{"product_id":"17th-annual-general-meeting-agm-2025","title":"17th Annual General Meeting (AGM) - 2025","description":"\u003cdiv data-widget_type=\"qi_addons_for_elementor_highlight.default\" data-element_type=\"widget\" data-id=\"8a2c2a3\" class=\"elementor-element elementor-element-8a2c2a3 elementor-widget elementor-widget-qi_addons_for_elementor_highlight\"\u003e\n\u003cdiv class=\"elementor-widget-container\"\u003e\n\u003cp data-appear-delay=\"200\" class=\"qodef-shortcode qodef-m qodef-qi-highlight qodef-qi--has-appear qodef-highlight-style--color qodef-qi--appeared\"\u003eDear Valued Shareholders of PRIVASIA Technology Berhad,\u003cspan class=\"qodef-highlight-text\"\u003e\u003cbr\u003e\u003cbr\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eRe: 17th Annual General Meeting (AGM) of PRIVASIA Technology Berhad\u003c\/strong\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv data-widget_type=\"qi_addons_for_elementor_highlight.default\" data-element_type=\"widget\" data-id=\"bbec8c6\" class=\"elementor-element elementor-element-bbec8c6 elementor-widget elementor-widget-qi_addons_for_elementor_highlight\"\u003e\n\u003cdiv class=\"elementor-widget-container\"\u003e\n\u003cp data-appear-delay=\"200\" class=\"qodef-shortcode qodef-m qodef-qi-highlight qodef-qi--has-appear qodef-highlight-style--color qodef-qi--appeared\"\u003eWe are pleased to inform you that the 17th Annual General Meeting (\"AGM\") of PRIVASIA Technology Berhad (\"PRIVASIA\") will be held as follows:\u003c\/p\u003e\n\u003cp data-appear-delay=\"200\" class=\"qodef-shortcode qodef-m qodef-qi-highlight qodef-qi--has-appear qodef-highlight-style--color qodef-qi--appeared\"\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eDATE :\u003c\/strong\u003e \u003c\/span\u003eThursday, 26 June 2025\u003cbr\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eTIME : \u003c\/strong\u003e\u003c\/span\u003e10.00am onwards. \u003cmeta charset=\"utf-8\"\u003e\u003cem\u003eRegistration 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.\u003c\/em\u003e\u003cbr\u003e\u003cbr\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eVENUE :\u003c\/strong\u003e\u003c\/span\u003e \u003cbr\u003e\u003cmeta charset=\"utf-8\"\u003ePRIVASIA Technology Berhad\u003cbr\u003eC-21-02, 3 Two Square\u003cbr\u003eNo. 2, Jalan 19\/1\u003cbr\u003e46300 Petaling Jaya\u003cbr\u003eSelangor Darul Ehsan\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eGoogle Maps :\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003e\u003ca href=\"https:\/\/maps.app.goo.gl\/QLpT3EzQxKfE8hoy9\" title=\"PRIVASIA Technology Berhad\" rel=\"noopener\" target=\"_blank\"\u003ePRIVASIA Technology Berhad\u003c\/a\u003e   \u003c\/span\u003e\u003c\/em\u003e\u003cem\u003eWaze :\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003e\u003ca rel=\"noopener\" href=\"https:\/\/www.waze.com\/en\/live-map\/directions\/my\/selangor\/pj\/privasia-technology-bhd-leading-it-managed-services-and-ict-business-solutions-partner?place=ChIJyZ15beJLzDERuN-1KpIJ3d8\" target=\"_blank\"\u003ePRIVASIA Technology Berhad\u003c\/a\u003e\u003c\/span\u003e\u003c\/em\u003e\u003c\/p\u003e\n\u003cp data-appear-delay=\"200\" class=\"qodef-shortcode qodef-m qodef-qi-highlight qodef-qi--has-appear qodef-highlight-style--color qodef-qi--appeared\"\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cspan\u003eIn 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cdiv data-widget_type=\"text-editor.default\" data-settings='{\"_animation\":\"fadeIn\",\"_animation_delay\":200}' data-element_type=\"widget\" data-id=\"25e18a9\" class=\"elementor-element elementor-element-25e18a9 animated-slow elementor-widget elementor-widget-text-editor animated fadeIn\"\u003e\n\u003cdiv class=\"elementor-widget-container\"\u003e\n\u003cp\u003eIf 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:-\u003c\/p\u003e\n\u003cp\u003e\u003cu\u003e\u003cem\u003eIn hardcopy form\u003c\/em\u003e\u003cbr\u003e\u003c\/u\u003e\u003cem\u003eBy 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.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003e\u003cu\u003eElectronically\u003cbr\u003e\u003c\/u\u003e\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eA\/ By submitting the completed “Request Form” to our Share Registrar via email at\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003e\u003ca href=\"mailto:bsr.helpdesk@boardroomlimited.com\"\u003ehelpdesk@boardroomlimited.com\u003c\/a\u003e\u003c\/span\u003e; or\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cem\u003eB\/Through the Boardroom Smart Investor Portal at\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003e\u003ca rel=\"noopener\" href=\"https:\/\/investor.boardroomlimited.com\/\" target=\"_blank\"\u003ehttps:\/\/investor.boardroomlimited.com\u003c\/a\u003e\u003c\/span\u003e.\u003c\/em\u003e\u003c\/p\u003e\n\u003cp\u003eBy 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.\u003c\/p\u003e\n\u003cp\u003eShould 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\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003e\u003ca rel=\"noopener\" href=\"tel:+60378904700\" target=\"_blank\"\u003e03-7890 4700\u003c\/a\u003e\u003c\/span\u003e\u003cspan\u003e \u003c\/span\u003eor\u003cspan\u003e \u003c\/span\u003e\u003cspan\u003e\u003ca rel=\"noopener\" href=\"mailto:bsr.helpdesk@boardroomlimited.com\" target=\"_blank\"\u003ebsr.helpdesk@boardroomlimited.com\u003c\/a\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003eWe thank you for your continued understanding, cooperation and support of PRIVASIA.\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cdiv data-widget_type=\"text-editor.default\" data-element_type=\"widget\" data-id=\"5537a1f\" class=\"elementor-element elementor-element-5537a1f elementor-widget elementor-widget-text-editor\"\u003e\n\u003cdiv class=\"elementor-widget-container\"\u003e\n\u003cp\u003e\u003cstrong\u003e\u003cspan\u003eDATO’ AZMAN BIN MAHMUD\u003c\/span\u003e\u003cbr\u003e\u003c\/strong\u003eChairman\u003c\/p\u003e\n\u003cp\u003e30\u003csup\u003eth\u003c\/sup\u003e\u003cspan\u003e \u003c\/span\u003eApril 2025\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e","brand":"PRIVASIA","offers":[{"title":"Default Title","offer_id":42796328419433,"sku":null,"price":0.0,"currency_code":"MYR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0631\/0713\/7641\/files\/PRIVASIA-WEB-ASSETS-ANNUAL-REPORT-2024-01.jpg?v=1747218161","url":"https:\/\/www.privasia.com\/products\/17th-annual-general-meeting-agm-2025","provider":"PRIVASIA Technology Berhad","version":"1.0","type":"link"}