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  • Home
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General Meetings

YEAR 2025
1. Notice of 42nd AGM
2. Proxy Form 2025
3. 42nd AGM Administrative Guide
YEAR 2024
1. Notice of 41st AGM
2. Proxy Form 2024
3. 41st AGM Administrative Guide
4. 41st AGM Summary of Key Matters Discussed
5. 41st AGM Minutes of Meeting
YEAR 2023
1. Notice of 40th AGM
2. Proxy Form 2023
3. 40th AGM Administrative Guide
4. 40th AGM Summary of Key Matters Discussed
5. 40th AGM Minutes of Meeting
YEAR 2022
1. Notice of 39th AGM
2. Proxy Form 2022
3. 39th AGM Administrative Guide
4. 39th AGM Summary of Key Matters Discussed
5. 39th AGM Minutes of Meeting
YEAR 2021
1. Notice of 38th AGM
2. Proxy Form 2021
3. 38th AGM Administrative Guide
4. 38th AGM Summary of Key Matters Discussed
5. 38th AGM Minutes of Meeting
YEAR 2020
1. Notice of Postponed 37th AGM
2. Proxy Form 2020
3. 37th AGM Administrative Guide
4. 37th AGM Summary of Key Matters Discussed
5. 37th AGM Minutes of Meeting
YEAR 2019
1. Notice of 36th AGM
2. Proxy Form 2019
3. 36th AGM Summary of Key Matters Discussed 

Contact us for more information

KEN HOLDINGS BERHAD

Head Office
Level 12, Menara KEN TTDI,
No. 37, Jalan Burhanuddin Helmi,
Taman Tun Dr Ismail,
60000 Kuala Lumpur,
Malaysia
KEN RIMBA Sales Gallery
Jalan Sungai Rasau,
Seksyen 16,
40200 Shah Alam, Selangor,
Malaysia

Contact Us

+603 7727 9933 (General Line)
+603 7727 0933 (Leasing Enquiries)
1300 22 9933 (Sales Enquiries)
+603 7733 1060 (KEN Gallery & KEN Museum)
+601 7711 8605 (Event Space Enquiries)
+603 7728 8246
[email protected]
+603 7727 9933 (General Line)
+603 7727 0933 (Leasing Enquiries)
1300 22 9933 / +603 5511 9233 (Sales Enquiries)
+603 7733 1060 (KEN Gallery)
+603 7728 8246
[email protected]

Quick Links

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