Events

Chinese New Year 2022

Group Celebration
Chinese New Year 2022

Tropicana Industrial Park
Signing Ceremony

MOU Exchange Ceremony 20 Sep 2023

EGM 20 Jul 2023

AGM 28 Dec 2022

EGM 15 Dec 2023

CNY Open House 2024

i10 Groundbreaking Ceremony

PTT ESH Campaign

Chinese New Year 2022

Group Celebration
Chinese New Year 2022
16. Fifty-Second Annual General Meeting (“52nd AGM”)

1. Notification to Shareholders

2. Notice of the 52nd AGM

3. Annual Report for the financial year ended 30 June 2023 (“Annual Report”)

4. Circular to Shareholders dated 31 October 2023 in relation to the Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (“Circular to Shareholders”)

5. Corporate Governance Report for the financial year ended 30 June 2023

6. Form of Proxy for 52nd AGM

7. Requisition Form

8. AGM - Minutes of 52nd AGM (28.12.2023)

Tropicana Industrial Park
Signing Ceremony

PTT Synergy Group Berhad
197101000134 (10493-P)

2A-1-1(B), Bangunan PTT SpaceU8
No.6, Persiaran Pasak Bumi
Taman Bukit Jelutong, Seksyen U8,
40150 Shah Alam, Selangor

About Us
Corporate Information
Corporate Structure
Investor Relations
Media News
Mission Vision
Key Management Team
Sustainability

Our Businesses
Trading Division
Construction Division
Property Division
Warehouse & Logistics Division

Events

Company Announcement
Announcement To
Bursa Securities Berhad

Contact Us
Career

+603-5037 2822

info@ptt.com.my

PTT Synergy Group Berhad
197101000134 (10493-P)
2A-1-1(B), Bangunan PTT SpaceU8
No.6, Persiaran Pasak Bumi
Taman Bukit Jelutong, Seksyen U8,
40150 Shah Alam, Selangor

About Us
Corporate Information
Corporate Structure
Investor Relations
Media News
Mission Vision
Key Management Team
Sustainability

Our Businesses
Trading Division
Construction Division
Property Division
Warehouse & Logistics Division

Events

Company Announcement
Announcement To
Bursa Securities Berhad

Contact Us
Career

+603-5037 2822
info@ptt.com.my