17TH ANNUAL GENERAL MEETING (AGM) - 2025

Name: 17TH ANNUAL GENERAL MEETING (AGM) - 2025
Brand: PRIVASIA
Availability: InStock

Dear Valued Shareholders of PRIVASIA Technology Berhad,

Re: 17th Annual General Meeting (AGM) of PRIVASIA Technology Berhad

We are pleased to inform you that the 17th Annual General Meeting ("AGM") of PRIVASIA Technology Berhad ("PRIVASIA") will be held as follows:

DATE : Thursday, 26 June 2025
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

Google Maps : PRIVASIA Technology Berhad Waze : PRIVASIA Technology Berhad

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 17th AGM of PRIVASIA.

If you wish to have a printed copy of the Annual Report, the Sustainability Report and the Circular to the Shareholders in relation to the Proposed ESOS, the request may be made via in hardcopy form or in electronic form as follows:-

In hardcopy form
By completing the “Request Form” downloaded from our website and submit the form to our Share Registrar’s office at the address stated on the form.

Electronically

A/ By submitting the completed “Request Form” to our Share Registrar via email at helpdesk@boardroomlimited.com; or

B/Through the Boardroom Smart Investor Portal at https://investor.boardroomlimited.com.

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

30^th April 2025

DOWNLOAD ANNUAL REPORT 2024

DOWNLOAD SUSTAINABILITY REPORT 2024

MINUTES OF AGM

DOWNLOAD MINUTES OF 17TH AGM

Chairman's Foreword

In nature, blooming is a sign of vitality. In 2024, the same can be said of technology across our region. We are witnessing a season of extraordinary digital growth: artificial intelligence is no longer theoretical, smart infrastructure is rapidly taking shape, and digital ecosystems are turning green. At PRIVASIA, we see this not as coincidence, but convergence.

Tech is Blooming - And So Are We.

This year’s theme reflects more than market trends; it captures a mindset. At PRIVASIA, we believe that transformation doesn’t wait for permission. That the future belongs to those who prepare for it before it arrives. And that belief is deeply aligned with our mantra: “The Future of Business, Today.”

We’ve spent years laying the groundwork. In 2024, those efforts began to blossom. Our bold leap into the future—the announcement of PRIVASIA’s first Green Tier IV Data Centre— marks a defining moment, and perhaps the most transformative decision in our company’s history. We’ve long been the architects behind others’ digital foundations. Now, we are building our own. But this is more than infrastructure—it’s about relevance. It’s about PRIVASIA becoming a cornerstone of Malaysia’s digital future, contributing to national goals while creating a resilient, intelligent platform for growth.

Our data centre is designed for performance and sustainability, but also for purpose: enabling recurring revenue, supporting AI and cloud native services, and reinforcing Malaysia’s standing as a regional digital leader.

We believe data is the seed of progress, and infrastructure is the soil in which innovation grows. Our role is to nurture that soil— responsibly, strategically, and with long-term care.

As Chairman, I remain committed to ensuring that our journey is governed by integrity, guided by long-term thinking, and grounded in value for all stakeholders. In line with this, the Board continues to uphold strong corporate governance and risk management, champion ESG priorities across climate, talent, and digital inclusion, and support strategic investments that drive future-ready, intelligent growth.

On behalf of the Board, I extend my sincere appreciation to our Group CEO/MD, the senior leadership team, and every member of the PRIVASIA family. Your passion and commitment continue to fuel our progress. And to our shareholders—thank you for your continued trust and belief in our vision. It is the water that sustains our growth.

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