16th Annual General Meeting (AGM) - 2024

Name: 16th Annual General Meeting (AGM) - 2024
Brand: PRIVASIA
Availability: InStock

Dear Valued Shareholders of PRIVASIA Technology Berhad,

Re: 16th Annual General Meeting (AGM) of PRIVASIA Technology Berhad

We are pleased to inform you that the 16th Annual General Meeting ("AGM") of PRIVASIA Technology Berhad ("PRIVASIA") will be held as follows:

DATE : Friday, 28 June 2024
TIME : 10.00am onwards. Registration will start at 9.00 a.m. at the venue and close before the voting session begins or such time as may be determined by the Chairman of the meeting.

VENUE :
PRIVASIA Technology Berhad
C-21-02, 3 Two Square
No. 2, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan

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In our effort to reduce paper consumption, the following documents listed below are available here for you to download. Clicking on the links or the images will give you access to the respective PRIVASIA documents, pertaining to the 16th AGM of PRIVASIA.

If you wish to have a printed copy of the Annual Report, you may make your request by completing and submitting the “Request Form” to our Share Registrar’s office at the address stated on the form; and the printed copy of the Annual Report will be forwarded to you as soon as reasonably practicable after the receipt of the request.

By completing, signing and returning the Request Form to us, you agree and acknowledge that we and/or our service provider may collect, use and disclose your personal data, as contained in your submitted Request Form or which is otherwise obtained from you, for the purpose of processing and effecting your request.

Should you need any assistance, kindly contact Boardroom Share Registrars Sdn Bhd, during office hours (8.30 a.m. - 5.30.p.m.) from Monday to Friday, at 03-7890 4700 or bsr.helpdesk@boardroomlimited.com

We thank you for your continued understanding, cooperation and support of PRIVASIA.

DATO’ AZMAN BIN MAHMUD
Chairman

26^th April 2024

DOWNLOAD ANNUAL REPORT 2023

DOWNLOAD SUSTAINABILITY REPORT 2023

MINUTES OF AGM

DOWNLOAD MINUTES OF 16TH AGM

Chairman's Foreword

We are pleased to present to you our annual report, which provides a comprehensive overview of PRIVASIA Technology Berhad (“PRIVASIA” or “the Group”)’s financial performance, key achievements, and strategic initiatives over the past year.

We are encouraged with our significant growth this year. Our continuous improvement is a testament to the hard work and dedication of our employees as well as the ongoing support of our shareholders.

We look forward to a bright future, and we are confident that, together, we can achieve great. As we move forward, we will continue to focus on building a sustainable and resilient business that creates value for our shareholders.

As part of our commitment to investing in the future we continue to look at various initiatives to better ourselves in Environmental, Social and Governance (“ESG”) areas. Further details of this can be found in our Sustainability Report.

Once again we would like to thank you for your ongoing support. We look forward to a successful future together.

DATO’ AZMAN BIN MAHMUD
CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR

AGM NOTICE

DOWNLOAD NOTICE OF 16TH AGM