Access notices, proxy forms, resolutions, and past proceedings for all Annual General Meetings of Pasdec Holdings Berhad, in accordance with Bursa Malaysia’s Main Market Listing Requirements.
Tuesday, 16 June 2026, 10:30 a.m.
Silk Ballroom, Level 3, The Zenith Hotel Kuantan
7 August 2026
48 hours before meeting
1.5 sen per share
28 August 2026 (subject to approval)
Proxy form must be lodged at Level 21, Menara Zenith, Kuantan or emailed to webmaster@pasdec.com.my no less than 48 hours before the meeting.
11 June 2025 · The Zenith Hotel Kuantan
29 May 2024 · The Zenith Hotel Kuantan
26 May 2024 · The Zenith Hotel Kuantan
For queries on AGM or proxy submission, contact the Group Company Secretary at webmaster@pasdec.com.my or call 09-513 3888.