We are pleased to announce the Extraordinary General Meeting (“EGM”) of Avaland Berhad to be held at Sheraton 1-5, Level 3C, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor on Monday, 26 June 2023 at 3:30 p.m. or immediately after the conclusion or adjournment of the 14th Annual General Meeting.

Please be informed that the Circular to Shareholders is now available and we strongly recommend that you download the digital version of the above documents, taking into consideration the carbon footprints arising from the production and delivery of the documents.

However, should you require a printed copy of the Circular to Shareholders, you may submit your request by completing the E-Requisition Form.

Minutes of the Extraordinary General Meeting
Notice of EGM
Proxy Form for EGM
Circular to Shareholders
E-Requisition Form for Circular to Shareholders