Focus Point Holdings Bhd - Investor Relations: General Meetings

Date	General Meeting	Items
29 July 2025	Extraordinary General Meeting	Notice of EGM Minutes of EGM Circular to Shareholders dated 30 June 2025 Administrative Guide for EGM Proxy Form
23 May 2025	Sixteenth Annual General Meeting (16^thAGM)	Annual Report 2024 Notice of 16th AGM Administrative Guide for 16th AGM Proxy Form Corporate Governance Report 2024 Circular/Statement to Shareholders dated 24 April 2025 Minutes of AGM
23 May 2024	Fifteenth Annual General Meeting (15^thAGM)	Annual Report 2023 Addendum to the Annual Report 2023 Notice of 15th AGM Administrative Guide for 15th AGM Proxy Form Corporate Governance Report 2023 Circular/Statement to Shareholders dated 24 April 2024 Minutes of AGM
25 May 2023	Fourteenth Annual General Meeting (14^thAGM)	Annual Report 2022 Notice of 14th AGM Administrative Guide for 14th AGM Proxy Form Corporate Governance Report 2022 Circular/Statement to Shareholders dated 26 April 2023 Minutes of AGM
4 April 2023	Extraordinary General Meeting	Notice of EGM Minutes of EGM Circular to Shareholders in relation to the Proposed Bonus Issue Administrative Guide for EGM Proxy Form
15 December 2022	Extraordinary General Meeting	Minutes of EGM Appendix A
25 May 2022	Thirteenth Annual General Meeting (13^thAGM)	Q&A
27 May 2021	Twelfth Annual General Meeting (12^thAGM)	Q&A
23 May 2019	Tenth Annual General Meeting (10^thAGM)	Q&A

General Meetings