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AGM/EGM


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 held at Dewan Inderaputera Suites, Pulai Springs Resort Johor, Jalan Pontian Lama, 81110 Johor Bahru, Johor 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


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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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