Welcome to VELESTO ENERGY BERHAD

Reports - AGM / EGM

2020

19 May 2020 | Notice of 10th AGM
19 May 2020 | Notification letter to the Shareholders
19 May 2020 | Proxy Form for 10th AGM
19 May 2020 | Administrative Guide for 10th AGM
19 May 2020 | Circular to Shareholders - Proposed Share Capital Reduction
19 May 2020 | CG Report FY2019

2019

31 Oct 2019 | Extraordinary General Meeting Minutes (2019)
29 May 2019 | 9th Velesto Energy Berhad Annual General Meeting Minutes

2018

15 May 2018 | 8th Velesto Energy Berhad Annual General Meeting Minutes
14 May 2018 | Response Letter to MSWG (8th AGM)
25 Aug 2017 | Extraordinary General Meeting Minutes (2018)

2017

23 Aug 2017 | UMW-OG Response Letter to MSWG
15 May 2017 | Minutes of the AGM

2016

17 May 2016 | Minutes of the AGM

2015

19 May 2015 | Minutes of the AGM

2014

16 June 2014 | Minutes of the AGM

IR CONTACT

	Eric Chua Manager, Strategy & Investor Relations
	Level 18, Block 3A, Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral, 50470 Kuala Lumpur, Federal Territory of Kuala Lumpur
	+603 2096 8788
	investor.relations@velesto.com

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