EWEIN Berhad

Corporate Events

 

EWEIN BERHAD (“EWEIN”)
Event Eighteenth Annual General Meeting (18th AGM) (Virtual Meeting)
Extraordinary General Meeting (EGM)
Date & Time 28 June 2024
10.00 a.m. (AGM), 11.00a.m (EGM) or immediately after the AGM, whichever is later
Venue Meeting Room, Suite 1-01-02, Menara IJM Land, No. 1, Lebuh Tunku Kudin 3, 11700 Gelugor, Pulau Pinang
Cut-off ROD 19 June 2024
AGM Notice (Click To Download)
EGM Notice (Click to Download)
Administrative Note (Click to Download)
Annual Report/CG Report Please refer to Bursa Malaysia Announcement page link below
(View/Download Annual Report/CG Report PDF)
Online Registration Link (Click to Register for both AGM & EGM)
Proxy Form (Click to Download)