Annual General Meeting
Extraordinary General Meeting
Minutes of AGM/EGM
Annual General Meeting
Annual General Meeting
Annual Report
Circular and Statement to shareholders
Circular and Statement to Shareholders
Circular and Statement
to Shareholders
Annual Report
Annual Report
Minutes of AGM/EGM
Minutes of
AGM/EGM
2025 - Minutes of the EGM
2024 - Minutes of the 41st AGM
2024 - Appendix I – MSWG Questions & Answers
2024 - Appendix II – Summary of Key Matters Discussed
2023 - Minutes of the 40th AGM
2023 - Appendix I – MSWG Questions & Answers
2023 - Appendix II – Summary of Key Matters Discussed
2025 - Minutes of the EGM
2024 - Minutes of the 41st AGM
2024 - Appendix I – MSWG Questions & Answers
2024 - Appendix II – Summary of Key Matters Discussed
2023 - Minutes of the 40th AGM
2023 - Appendix I – MSWG Questions & Answers
2023 - Appendix II – Summary of Key Matters Discussed
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: +603-6279 8933
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: infocorp@fiamma.com.my
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Copyright © Fiamma Holdings Berhad
(198201008992) (88716-W). All Rights Reserved.