top of page
HOME
ADVENTA BUSINESSES
COMPANIES
NEW INITIATIVES
FUTURE HOPES
RECENT ACTIVITIES
INVESTOR RELATIONS
INVESTOR RELATIONS INFO
FINANCIAL DATA
SHARES INFO
INVESTMENT GUIDELINES
NEWS
FINANCIAL ANNOUNCEMENTS
COMPANY ANNOUNCEMENTS
PDPN NOTICE (ENGLISH)
PDPN NOTICE (MALAY)
CORPORATE POLICIES
ESG
BOARD COMMITTEE
AUDIT COMMITTEE
PEOPLES & CAREERS
DIRECTORS’ PROFILE
EXECUTIVE MANAGEMENT
DIVERSITY
CREATORS
OPPORTUNITIES / CAREER
STUDENTS
CONTACT
More
Use tab to navigate through the menu items.
INVESTOR RELATIONS INFORMATION
TWENTY-FIRST
ANNUAL GENERAL MEETING
("21st AGM
")
Notice of AGM
Proxy Form
Annual Report 2023
Corporate Governance Report
Circular of Shareholders
Notification Letter
Request Form
EXTRAORDINARY GENERAL MEETING
(EGM)
15 September 2023
Notice of EGM
Circular to Shareholders
EGM Proxy Form
Requisition Form
Notification Letter
TWENTIETH ANNUAL GENERAL MEETING
("20th AGM
")
Notice of AGM
Proxy Form
Annual Report 2022
Corporate Governance Report
Circular of Shareholders
Notification Letter
Request Form
Key Matters Discussed
Minutes of the 20th AGM
NINETEENTH ANNUAL GENERAL MEETING
("19th agm")
Notice of AGM
Proxy Form
Administrative Guide
Annual Report 2021
Corporate Governance Report
Circular of Shareholders
Notification Letter
Request Form
Key Matters Discussed
Minutes of the 19th AGM
EIGHTEENTH annual general meeting
("18th agm")
Notice of AGM
Proxy Form
Administrative Guide
Annual Report 2020
Corporate Governance Report
Circular of Shareholders
Request Form
Key Matters Discussed
Minutes of the 18th AGM
EXTRAORDINARY GENERAL MEETING
(egm)
- 8th April 2021
Notice of EGM
Circular to Shareholders
Admin Guide of EGM
EGM Proxy Form
Requisition Form
SEVENTEEN Annual general meeting
("17th agm")
Annual Report 2019
Corporate Governance Report
Circular of Shareholders
Key Matters Discussed
bottom of page
