Third Annual General Meeting of ICC Malaysia Berhad

20 May 2022, 3:00 pm

The Third Annual General Meeting (AGM) of ICC Malaysia Berhad will be held on 20 May 2022 (Friday) at 3.00 pm. We are pleased to attach herewith the Notice of Meeting together with the Audited Financial Statements and usual ancillary documents for this purpose.

1) Notice of AGM dated 28 April 2022
2) Proxy Form
3) Nomination Form
4) Confirmation of Attendance Slip
5) Audited Financial Statements for the year ended 31 December 2021

We will be having a virtual zoom meeting for our AGM and the link will be provided to you upon your confirmation of attendance.

A report will be given on what we have been doing this past year and we will also be electing the Board for the coming period.

We hope to see you all at the AGM. In the meantime, do take care!

Thank you.