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NOTICE OF 22ND ANNUAL GENERAL MEETING
| Date & day: |
26 August 2026 (Wednesday) |
| Time: |
11.00 a.m |
| Broadcast Venue: |
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. |
Enquiry
If you have any enquiry prior to the meeting, please contact the following officers during office hours from 9.00 a.m. to 6.00 p.m. on Monday to Friday (except public holidays) at:
For Registration, logging in and system related:
| INSHUB SDN. BHD. |
| Name: |
Ms. Eris / Mr. Calvin |
| Telephone No. : |
+603-7688 1013 |
| Email: |
vgm@mlabs.com |
For Proxy and other matters:
| Workshire Share Registration Sdn. Bhd. |
| Name: |
Mr. Vemalan / Mr. Tee Yee Loon |
| Telephone No. : |
+603-6413 3271 / +6012-371 8858 |
| Email: |
infosr@wscs.com.my |
Please download the related documents at following link:
Green Ocean – 22nd AGM Notice
Green Ocean – 22nd AGM – Proxy Form
Green Ocean – Administrative Guide
Green Ocean – Annual Report 2026
Green Ocean - CG Report 2026
Green Ocean - Renewal of Existing Shareholders’ Mandate & Change of Name of Company
Green Ocean - TOR - Audit Committee
Green Ocean - Board Charter 2026
Green Ocean - Gender Diversity Policy
Green Ocean - Nomination & Remunaration Committee TOR 2026
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