Investor Relations
Minutes of General Meetings
Notices, circulars, proxy forms, administrative guides and minutes of the general meetings of Padini Holdings Berhad.
Minutes of 44th AGM (27 Nov 2025)
Download PDFMinutes of 43rd AGM (27 Nov 2024)
Download PDFMinutes of 42nd AGM (28 Nov 2023)
Download PDFMinutes of 41st AGM (25 Nov 2022)
Download PDFMinutes of 40th AGM (26 Nov 2021)
Download PDFMinutes of 39th AGM (24 Nov 2020)
Download PDF