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Forms


Notice of EGM and Administrative Guide

Form of Proxy EGM 11Dec2020

PUC Berhad Annual Report 2019 Request Form

Form of Proxy AGM on 30 July 2020

Form of Proxy EGM on 30 July 2020

Warrants-A 2014/2024 Exercise Form

 

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  • About Us
    • Corporate Profile
    • Group Corporate Structure
    • Board of Directors
  • Business Focus
    • OmniChannel
    • eCommerce
    • FinTech
  • Media Center
    • News Room
    • Press Releases
    • Event Highlights
  • Investor Relations
    • Corporate Information
    • Forms
    • Key AGM Matters
      • Minutes of Annual General Meeting
    • Bursa Announcements
    • Financials & Reports
      • Annual Report
        • Annual Report 2019
        • Historical Annual Reports
        • Corporate Governance Report
      • Financial Results
      • Financial Highlights
    • Analyst Reports
  • Governance & Sustainability
    • Board Charter
    • Board Committees
      • Audit and Risk Management Committee
      • Nomination Committee
      • Remuneration Committee
    • Policies & Procedures
      • Whistleblowing Policies and Procedures
      • Code of Conduct and Ethics
      • Investor Relations Policy
      • Anti-Bribery and Corruption Policy
    • Sustainability
      • Sustainability Statement
      • Corporate Social Responsibility
  • Contact Us
  • Presto Universe
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C-2-01, Level 2, Capital 3, Oasis Square,
No. 2, Jalan PJU 1A/7A, Ara Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
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