GENERAL MEETING
On behalf of the Board of Lambo Group Berhad, we would like to cordially invite you to the TwentyFourth (24th) Annual General Meeting (“24th AGM”) of the Company, which will be held as follows:
Date & Time : Thursday, 27 February 2025 at 10.00 a.m.
Broadcast Venue : Level 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Online Meeting Platform : https://rebrand.ly/LamboAGM
2024
2023
- Annual Report 2023
- Corporate Governance Report 2024
- Circular to Shareholder Dated 31 January 2024
- Notice of AGM
- Proxy Forms
- Admin Guides
- Notice of Extraordinary General Meeting
- Meeting Minutes of Extraordinary General Meeting
2022
- Annual Report 2022
- Meeting Minutes of 21st AGM
- Meeting Minutes of 22nd AGM
- Corporate Governance Report
- Twenty-First (21st) Notice of Annual General Meeting
- Twenty-Second (22nd) Notice of Annual General Meeting
- Circular for Recurrent Related Party Transactions