Investor Relations

Annual General Meeting

The 48th Annual General Meeting of KPS Berhad will be held physically on
Tuesday, 20 May 2025 at 10.00 a.m.

Venue

Shah Alam 2, SACC Convec
No. 4, Jalan Perbadanan 14/9
Seksyen 14
40000 Shah Alam
Selangor Darul Ehsan

Documents

Notice of 48th AGM

2025 RRPT Circular

Administrative Guide for Shareholders

Proxy Form

Previous AGM

47th Annual General Meeting Minutes, 27 May 2024

47th Annual General Meeting Q&A, 27 May 2024

Notice of 47th AGM

2024 RRPT Circular

2024 Administrative Guide for Shareholders

2024 Proxy Form

46th Annual General Meeting Minutes, 30 May 2023

46th Annual General Meeting Q&A, 30 May 2023

45th Annual General Meeting Minutes, 7 June 2022

45th Annual General Meeting Q&A, 7 June 2022

44th Annual General Meeting Minutes 25 May 2021

44th Annual General Meeting Q&A 25 May 2021

43rd Annual General Meeting Minutes 30 June 2020

43rd Annual General Meeting Q&A, 30 June 2020

42nd Annual General Meeting Minutes, 23 May 2019

41st Annual General Meeting Minutes, 24 May 2018

40th Annual General Meeting Minutes, 25 May 2017

39th Annual General Meeting Minutes, 27 May 2016

38th Annual General Meeting Minutes, 24 June 2015

37th Annual General Meeting Minutes, 26 June 2014

36th Annual General Meeting Minutes, 20 June 2013