{"product_id":"18th-annual-general-meeting-agm-2026","title":"18th Annual General Meeting (AGM) - 2026","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: 18th 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 18th 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, 18 June 2026\u003cbr\u003e\u003cspan style=\"text-decoration: underline;\"\u003e\u003cstrong\u003eTIME : \u003c\/strong\u003e\u003c\/span\u003e10.00am onwards. \u003cbr\u003e\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   \u003cbr\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 18th AGM of PRIVASIA.\u003c\/span\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\u003cspan lang=\"EN\" style=\"font-size: 10.0pt; line-height: 115%;\"\u003eIf you would like a printed copy of the Annual Report and Sustainability Report, kindly complete and submit the “Request Form” in accordance with the instructions set out in the Administrative Details of the Notice of the 18th AGM. The printed copies will be sent to you as soon as reasonably practicable upon receipt of your request.\u003c\/span\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\u003cspan lang=\"EN\" style=\"font-size: 10.0pt; line-height: 115%;\"\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 provided in the Request Form or otherwise obtained from you, for the purpose of processing and fulfilling your request.\u003c\/span\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\"\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\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\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\u003e\u003cbr\u003e\u003cbr\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 2026\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cmeta charset=\"utf-8\"\u003e\u003cem\u003e\u003cspan class=\"custom-1773729777904-0\"\u003e\u003cspan class=\"custom-1773730420612-0\"\u003e\u003cspan class=\"custom-1773729500502-0\"\u003ePlease produce your original MyKad\/Identification Card or Passport (for foreigners) during registration. Only original MyKad\/Identification Card or Passport will be accepted for the purpose of the identity verification. Please ensure that you collect your MyKad\/Identification Card or Passport thereafter. \u003cbr\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan class=\"custom-1773729500502-2\"\u003eNo person will be allowed to register on behalf of another person with the original MyKad\/Identification Card or Passport of that other person.\u003c\/span\u003e\u003c\/span\u003e\u003cspan class=\"custom-1773729500502-7\"\u003e\u003cspan class=\"custom-1773730420612-1\"\u003e \u003c\/span\u003e\u003cbr\u003e\u003cbr\u003e\u003cspan class=\"custom-1773730420612-2\"\u003eNO door gift would be provided at the 18th AGM.\u003c\/span\u003e\u003cbr\u003e\u003cspan class=\"custom-1773730420612-3\"\u003ePRIVASIA will not be providing cash reimbursement for parking.\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/em\u003e\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":42961081794665,"sku":null,"price":0.0,"currency_code":"MYR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0631\/0713\/7641\/files\/PRIVASIA-18th-AGM-Annual-Report-2025-260425-04.jpg?v=1777137682","url":"https:\/\/www.privasia.com\/products\/18th-annual-general-meeting-agm-2026","provider":"PRIVASIA Technology Berhad","version":"1.0","type":"link"}