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    INVESTOR RELATIONS INFORMATION

    AR COver Photo 2021.jpg

    NINETEENTH ANNUAL GENERAL MEETING
    ("19th agm") 

    Notice of AGM
    Proxy Form
    Administrative Guide
    Annual Report 2021
    Corporate Governance Report
    Circular of Shareholders
    Notification Letter
    Request Form
    AR-cover-2020.jpg

    EIGHTEENTH annual general meeting
    ("18th agm") 

    Notice of AGM
    Proxy Form
    Administrative Guide
    Annual Report 2020
    Corporate Governance Report
    Circular of Shareholders
    Request Form
    Key Matters Discussed
    Minutes of the 18th AGM
    Wave

    EXTRAORDINARY GENERAL MEETING

    (egm)

    - 8th April 2021
    Notice of EGM
    Circular to Shareholders
    Admin Guide of EGM
    EGM Proxy Form
    Requisition Form
    AR 2019 Cover page.png

    SEVENTEEN Annual general meeting
    ("17th agm") 

    Annual Report 2019
    Corporate Governance Report
    Circular of Shareholders
    Key Matters Discussed

    © Adventa Berhad 2021