CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A - (I) PROPOSED ACQUISITIONS OF 510,000 ORDINARY SHARES IN GAYA KUASA SDN BHD ("GAYA KUASA"), REPRESENTING 51.0% EQUITY INTEREST IN GAYA KUASA, BY PESONA METRO HOLDINGS BERHAD ("PESONA METRO" OR THE "COMPANY") FROM THE VENDORS FOR A TOTAL CASH CONSI

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS

General Meetings: Notice of Meeting

Change in Principal Officer - MR WIE JAY SERN

Quarterly rpt on consolidated results for the financial period ended 30/06/2024

OTHERS

OTHERS

MULTIPLE PROPOSALS

Change in Remuneration Committee - PUAN SALWA BINTI SHAMSHUDDIN

Change in Remuneration Committee - MR YEONG YOK HOONG

Change in Remuneration Committee - DR YONG MUN CHING

Change in Nomination Committee - MR YEONG YOK HOONG

Change in Nomination Committee - DR YONG MUN CHING

Change in Nomination Committee - PUAN SALWA BINTI SHAMSHUDDIN

Change in Audit Committee - DR YONG MUN CHING

Change in Audit Committee - MR YEONG YOK HOONG

Change in Boardroom - MR WIE HOCK KIONG

Change in Boardroom - MR YEONG YOK HOONG

Change in Boardroom - DR YONG MUN CHING

Change in Principal Officer - MR SOH CHOON GUAN

Change in Remuneration Committee - DATO' SRI LEE TUCK FOOK

Change in Remuneration Committee - MR LOH KONG FATT

Change in Nomination Committee - MR LOH KONG FATT

Change in Nomination Committee - DATO' SRI LEE TUCK FOOK

Change in Audit Committee - DATO' SRI LEE TUCK FOOK

Change in Audit Committee - MR LOH KONG FATT

Change in Boardroom - MR LOH KONG FATT

Change in Boardroom - DATO' SRI LEE TUCK FOOK

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024