ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Sixth (6th) Annual General Meeting (“AGM”) of AIMFLEX Berhad (“the Company”) will be held on a fully virtual basis through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781) on Tuesday, 25 June 2024 at 10.00 a.m.
Related Documents:
1. Annual Report 2023 (“AR2023”)
2. Circulate to Shareholders (Part A - Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature. Part B - Statement to Shareholders in relation to the proposed share buy-back up to 10% of total number of issued shares)
3. Notice of 6th AGM
4. Proxy Form
5. Administrative Guide for the 6th AGM
6. CG Report 2023
7. Minutes of 6th Annual General Meeting
- 6th AGM - QA (Appendix I)
- 6th AGM - Poll result (Appendix II)
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Fifth (5th) Annual General Meeting (“AGM”) of AIMFLEX Berhad (“the Company”) will be held on a fully virtual basis through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn. Bhd. via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A212781) on Thursday, 22 June 2023 at 10.00 a.m.
Related Documents:
Annual Report 2022 (“AR2022”)
Circular to Shareholders (Proposed New Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature)
Notice of 5th AGM
Proxy Form
Administrative Guide for the 5th AGM
Minutes of 5th Annual General Meeting
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Fourth (4th) Annual General Meeting (“AGM”) of AIMFLEX Berhad (“the Company”) will be held on a fully virtual basis through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A212781) on Thursday, 23 June 2022 at 10.00 a.m.
Related Documents:
Annual Report 2021 (“AR2021”)
Notice of 4th Annual General Meeting
Proxy Form of Annual General Meeting
Administrative Guide
Minutes of 4th Annual General Meeting
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EXTRAORDINARY GENERAL MEETING
Notice of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of Aimflex Berhad ("Aimflex" or the "Company") ("EGM") will be held on a fully virtual basis through live streaming and online remote meeting platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online or https://tiih.com.my (Domain Registration number with MYNIC: D1A282781) on Friday, 20 May 2022 at 10.00 a.m.
Related Documents:
Circular to Shareholders
Notice of Extraordinary General Meeting
Proxy Form of Extraordinary General Meeting
Administrative Guide
Minutes of Extraordinary General Meeting (Proposed Subscription)
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Third (3rd) Annual General Meeting of AIMFLEX Berhad (Formerly known as i-Stone Group Berhad) (“the Company”) will be conducted on a fully virtual basis through online meeting platform of TIIH Online on Thursday, 17 June 2021 at 10.00 a.m.
Related Documents:
Notice of 3rd Annual General Meeting
Proxy Form of 3rd Annual General Meeting
Administrative Guide
Key Matters at 3rd Annual General Meeting
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EXTRAORDINARY GENERAL MEETING
Notice of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) of I-Stone Group Berhad (“i-Stone” or Company) will be held on a fully virtual basis at the broadcast venue at Unit G-2, NO. 8, Jalan Perumahan Gurney, 54000 Kuala Lumpur on Tuesday, 16 February 2021 at 10.00 a.m.
Related Documents:
Circular to Shareholders
Notice of Extraordinary General Meeting
Proxy Form of Extraordinary General Meeting
Administrative Guide
ANNUAL GENERAL MEETING
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Second Annual General Meeting (“2nd AGM”) of I-Stone Group Berhad (“i-Stone” or Company) will be held on Wednesday, 19 August 2020 at 10.00 a.m at Kayangan Suite, Pulai Springs Resort Johor, Jalan Pontian Lama, 81110 Johor Bahru, Johor Darul Takzim.
Related Documents:
Notice of 2nd Annual General Meeting
Proxy Form of 2nd Annual General Meeting
Administrative Guide
Key Matters at 2nd Annual General Meeting
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EXTRAORDINARY GENERAL MEETING
Notice of Extraordinary General Meeting
NOTICE IS HEREBY GIVEN THAT the Extraordinary General Meeting (“EGM”) of I-Stone Group Berhad (“i-Stone” or Company) will be held on a held on Wednesday, 19 August 2020 at 10.00 a.m at Kayangan Suite, Pulai Springs Resort Johor, Jalan Pontian Lama, 81110 Johor Bahru, Johor Darul Takzim, immediately after the conclusion or adjournment (as the case may be) of the Company’s Second Annual General Meeting or any adjournment thereof.
Related Documents:
Circular to Shareholders
Notice of Extraordinary General Meeting
Proxy Form of Extraordinary General Meeting
Administrative Guide
Key Matters at Extraordinary General Meeting
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