NOTICE OF 21ST ANNUAL GENERAL MEETING
Date & day: |
26 August 2025 (Tuesday) |
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 – 21st AGM Notice
Green Ocean – 21st AGM – Proxy Form
Green Ocean – Administrative Guide
Green Ocean – Annual Report 2025
Green Ocean - CG Report 2025
Green Ocean - Circulars_Proposed Renewal of Existing Shareholders' Mandate for RRPTs
|