AGM & EGM INFORMATION
24th AGM 2025
24th Annual General Meeting (AGM)
We are pleased to inform that the 24th AGM will be held at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya,
Selangor Darul Ehsan.
Date :
Time :
Venue:
6 November 2025 (Thursday)
2.00 p.m.
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya,
Selangor Darul Ehsan
Annual Report 2025
Corporate Governance Report 2025
Notice of 24th AGM
Annual Report 2025 Requisition Form
Form of Proxy
23rd AGM 2023
23rd Annual General Meeting (AGM)
We are pleased to inform that the 23rd AGM will be conducted fully virtual from the Online Meeting Platform. Please refer to the Administrative Guide for further information.
Date :
Time :
Online Meeting Platform:
Annual Report 2023
Corporate Governance Report 2023
Notice of 23rd AGM and Administrative Guide
Annual Report 2023 Requisition Form
Form of Proxy
EGM 2022
Extraordinary General Meeting (EGM)
Dear Valued Shareholders,
The Board of Directors of Meridian Berhad (“Meridian” or the “Company”) wishes to inform that the Extraordinary General Meeting (“EGM”) of our Company will be conducted via online platform, details of which are set out below.
Date :
Time :
Broadcast Venue:
Online Meeting Platform:
22 December 2022 (Thursday)
10.00 a.m.
Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
Notification to shareholders
Circular to shareholders dated 30 November 2022 in relation to the Proposed Collaboration, Proposed Share Consolidation, Proposed Rights Issue with Warrants, Proposed Diversification and Proposed ESOS(Part 1)
Circular to shareholders dated 30 November 2022 in relation to the Proposed Collaboration, Proposed Share Consolidation, Proposed Rights Issue with Warrants, Proposed Diversification and Proposed ESOS(Part 2)
Notice of EGM
Administrative Guide of virtual EGM
Form of Proxy
Circular Requisition Form
22nd AGM 2022
22nd Annual General Meeting (AGM)
We are pleased to inform that the 22nd AGM will be conducted fully virtual from the Online Meeting Platform. Please refer to the Administrative Guide for further information.
Date :
Time :
Online Meeting Platform:
Annual Report 2022
Corporate Governance Report 2022
Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of the 22nd AGM
Administrative Guide of virtual AGM
Annual Report 2022 Requisition Form
Form of Proxy
