Investor Relations GENERAL MEETING Under the name of Greater Bay Holdings Berhad 2026 Date of Meeting: Wednesday, 20 May 2026Time: 2.30pmVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Proxy Form Key Matters Discussed at the AGM 2025 Date of Meeting: Thursday, 29 May 2025Time: 2.30pmVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Proxy Form Key Matters Discussed at the AGM Minutes of AGM 2024 Date of Meeting: Thursday, 23 May 2024Time: 2.30pmVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Proxy Form Key Matters Discussed at the AGM Minutes of AGM Under the name of Advanced Packaging Technology (M) Berhad 2023 Date of Meeting: Thursday, 25 May 2023Time: 2.30pmVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Proxy Form Key Matters Discussed at the AGM 2022 Date of Meeting: Wednesday, 29 June 2022Time: 10.00amVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Proxy Form Key Matters Discussed at the AGM 2021 Date of Meeting: Friday, 17 September 2021Time: 11.00amMeeting Platform: https://meeting.boardroomlimited.my Notice of AGM Proxy Form Key Matters Discussed at the AGM Administrative Guide for AGM 2020 Date of Meeting: Thursday, 26 Aug 2020Time: 12.30pmVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Proxy Form Key Matters Discussed at the AGM 2019 Date of Meeting: Thursday, 30 May 2019Time: 12.30pmVenue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Key Matters Discussed at the AGM 2018 Date of Meeting: Thursday, 31 May 2018Time: 12.30pmVenue: Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Key Matters Discussed at the AGM 2017 Date of Meeting: Tuesday, 30 May 2017Time: 12.30pmVenue: Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan Notice of AGM Key Matters Discussed at the AGM