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Minutes of General Meetings

Extracts of the minutes of Annual General Meetings and Extraordinary General Meetings of GUH Holdings Berhad.

List of general meetings

25 May 2026 62nd Annual General MeetingPDF 26 May 2025 61st Annual General MeetingPDF 26 May 2025 Extraordinary General MeetingPDF 27 May 2024 60th Annual General MeetingPDF 31 May 2023 59th Annual General MeetingPDF 31 May 2023 Extraordinary General MeetingPDF 30 May 2022 58th Annual General MeetingPDF 28 June 2021 57th Annual General MeetingPDF 30 June 2020 56th Annual General MeetingPDF 30 June 2020 Extraordinary General MeetingPDF 23 May 2019 55th Annual General MeetingPDF 22 May 2018 54th Annual General MeetingPDF 23 May 2017 53rd Annual General MeetingPDF

Looking for the notice or proxy form for the upcoming AGM instead?

Extracts of the minutes of Annual General Meetings and Extraordinary General Meetings of GUH Holdings Berhad.

View AGM/EGM documents