Investor Relations

Investor Relations

Major Shareholders

Annual Report

Annual Report 2025
Annual Report 2024
Annual Report 2023
Annual Report 2022
Annual Report 2021

Annual General Meeting

Notice of 49th AGM
Proxy Form
Administrative Details
Notice of Change of Dividend Payment Method to Electronic Dividend (E-Dividend)
E-Dividend mandate Form (Update of Personal Information and Bank Account Details)

Notice to Shareholders

Share Transfer / Share Transmission (Deceased)
Below is The Procedure for Share Transfer

1) Photocopy I/C of the Transferor.
2) Photocopy I/C of the Transferee.
3) Share Transfer Form (S105) (Must be witnessed)
4) Original Share Certificate
5) In the event of missing original share certificate kindly contact our share registrar (Bina Management) for further assistance.

Below is The Procedure for Share Transfer / Share Transmission (Deceased)

1) Certified true copy of the Grant of Probate / Letter of Administration / last will and testament (if relevant).
2) Certified true copy of the death certificate.
3) Photocopy I/C of the Executor.
4) Letter request for registration as Administrator (“Pentadbir”)
5) Original Share Certificate.
6) In the event of missing original share certificate kindly contact our share Registrar (Bina Management) for further assistance.
7) How to obtain the Grant of Probate or Letter of Administration:
  1. Amanah Raya Berhad – Estate which comprises of moveable assets worth not more that RM 600,000.00
  2. Small Estate Distribution Unit of the Department of the Director-General of Lands and Mines. – Estate which comprises of moveable and immoveable assets worth not more than RM 2,000,000.00
  3. High Court – Estate which comprises of moveable and immoveable assets worth more than RM 2,000,000.00
However, the shareholder may appoint AmanahRaya as Administrator for any type and at any value of the properties to be administrated completely.

Please liaise with the secretary (Eurogain Secta Sdn Bhd) for Share Transfer Form/Share Transmission Form and the fees incurred.

Eurogain Secta Sdn Bhd LOT L8-22 (EIGHT FLOOR), BREM MALL, JALAN KEPONG, 52000 KUALA LUMPUR
Attn: Ms. Salamiah

Contact Number: 016-2069480

Email: amy.senusi@eurogain.com.my

Shareholder’s Information

Below is The Procedure for Updates on Share Information

For any updates regarding the shareholder’s information, please contact our share registrar:

BINA MANAGEMENT (M) SDN BHD
Lot 10, The Highway Center Jalan 51/205 46050 Petaling Jaya Selangor

Call-03-77843922 (Kelvin / Syahirah)
Fax-03-77843922
chew@binamg168.com

Notice to Shareholders
Share Transfer / Share Transmission (Deceased)
Below is The Procedure for Share Transfer

  1. Photocopy I/C of the Transferor.
  2. Photocopy I/C of the Transferee.
  3. Share Transfer Form (S105) (Must be witnessed)
  4. Original Share Certificate
  5. In the event of missing original share certificate kindly contact our share registrar (Bina Management) for further assistance.

Below is The Procedure for Share Transfer / Share Transmission (Deceased)

  1. Certified true copy of the Grant of Probate / Letter of Administration / last will and testament (if relevant).
  2. Certified true copy of the death certificate.
  3. Photocopy I/C of the Executor.
  4. Letter request for registration as Administrator (“Pentadbir”)
  5. Original Share Certificate.
  6. In the event of missing original share certificate kindly contact our share Registrar (Bina Management) for further assistance.
  7. How to obtain the Grant of Probate or Letter of Administration:
  1. Amanah Raya Berhad
    Estate which comprises of moveable assets worth not more that RM 600,000.00
    Small Estate Distribution Unit of the Department of the Director-General of Lands and Mines
    Estate which comprises of moveable and immoveable assets worth not more than RM 2,000,000.00
    High Court
    Estate which comprises of moveable and immoveable assets worth more than RM 2,000,000.00

    However the shareholder may appoint AmanahRaya as Administrator for any type and at any value of the properties to be administrated completely.

    Please liaise with the secretary (Eurogain Secta Sdn Bhd) for Share Transfer Form/Share Transmission Form and the fees incurred.

    Eurogain Secta Sdn Bhd
    LOT L8-22 (EIGHT FLOOR), BREM MALL,JALAN KEPONG, 52000 KUALA LUMPUR
    (Attn: Ms.Salamiah)

    Contact Number: 016-2069480

Shareholder’s Information Below is The Procedure for Updates on Share Information For any updates regarding the shareholder’s information, please contact our share registrar: BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Center Jalan 51/2005 46050 Petaling jaya Selangor Call-03-77843922 Fax-03-77843922 chew@binamg168.com
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