Annual General Meetings

Access official notices, administrative guides, minutes, and voting poll results for ENEST Group Berhad Annual General Meetings (AGM) and Extraordinary General Meetings (EGM).

8th Annual General Meeting

Latest AGM

Notice and Admin Guide of 8th AGM

08 May 2026 (402.5 KB)

8th AGM Poll Result

05 Jun 2026 (309.2 KB)

7th Annual General Meeting

2025

Notice and Admin Guide of 7th AGM

30 Apr 2025 (434.1 KB)

Addendum of Notice & Admin Guide of 7th AGM

14 May 2025 (434.6 KB)

7th AGM Poll Result

26 May 2025 (282.5 KB)

Extraordinary General Meeting

Special Meeting

Notice of EGM and Administrative Guide

27 Jan 2025 (732.7 KB)

Voting Report (EGM)

19 Feb 2025 (16.7 KB)

6th Annual General Meeting

2024

Notice and Admin Guide - 6th AGM

29 Apr 2024 (1.65 MB)

Voting Report - 6th AGM

13 Jun 2024 (75.9 KB)

5th Annual General Meeting

2023

Notice and Admin Guide of 5th AGM

28 Apr 2023 (750.5 KB)

Notice and Admin Guide of EGM

25 May 2023 (891.0 KB)

Voting Report (5th AGM)

15 Jun 2023 (59.1 KB)

Voting Report (EGM)

15 Jun 2023 (16.7 KB)

4th Annual General Meeting

2022

Notice and Admin Guide of 4th AGM

28 Apr 2022 (1.30 MB)

4th AGM Voting Report

21 Jun 2022 (243.9 KB)

3rd Annual General Meeting

2021

Notice and Admin Guide (3rd AGM)

28 May 2021 (385.8 KB)

Notification on Change of Meeting Venue

16 Jun 2021 (129.7 KB)

3rd AGM Voting Results

24 Jun 2021 (223.8 KB)

2nd Annual General Meeting

2020

Notice of 2nd AGM

15 Jul 2020 (387.8 KB)

Second AGM Poll Voting Result

07 Aug 2020 (45.3 KB)