44th Annual General Meeting 2025 第 44 届年度常年大会

Dear Esteemed Members,

We are pleased to invite you to our 44th Annual General Meeting (AGM) to be held on Wednesday, 18 June 2025 @10:00am at 20th Floor Foyer, Tower 1, Menara PGRM, No. 8, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur.

The following documents are attached for your kind information and reference:

1) Notice of 44th Annual General Meeting
2) Administrative Guide
3) Annual Financial Statement for financial year ended 31st December 2024
4) Proxy Form https://tinyurl.com/3mrwxpvx

https://tinyurl.com/bdh2h6eh

Please be reminded that the Proxy Form MUST reach our office (19E, Floor 19, Tower 1, Menara PGRM, No. 8, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur) before 16th June 2025 @ 10.00am , not less than forty-eight (48) hours before AGM date. 

📌 PLEASE BE REMINDED TO KEEP YOUR MEMBERSHIP ACTIVE TO AVOID ANY INCONVENIENCES!

Thank you & warmest regards
MWMJC SECRETARIAT

 
 
尊敬的会员们，

我们很高兴邀请您参加我们将于 2025 年 6 月 18 日（星期三）上午 10点 举行的第 44 届年度股东大会 (AGM)，地点位于吉隆坡民政大厦20楼。

附上以下文件供您参考和参考：

1) 第43届年度股东大会通知
2) 行政指南
3) 2024年12月31日财政年度的年度财务报表
4) 委托书 https://tinyurl.com/3mrwxpvx

https://tinyurl.com/bdh2h6eh

请注意，委托书必须在 2025 年 6 月 16 日上午 10 点之前 ，年度股东大会日期四十八 (48) 小时之前送达我们的办公室 (19E, Floor 19, Tower 1, Menara PGRM, No. 8, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur) 。

📌 请确保您的会员资格活跃，以避免任何不便！

谢谢您和最诚挚的问候
MWMJC 秘书处