The First Annual General Meeting (1st AGM) of Kee Ming Group Berhad ("Company") wll be held at Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor on Thursday, 27 August 2026 at 10.00am.
| Date | : | 27 August 2026 (Thursday) |
| Time | : | 10.00am |
| Notice Of The First Annual General Meeting | |
| Annual Report 2026 | |
| Corporate Governance Report 2026 | |
| Circular to Shareholders | |
| Administrative Guides for the 1st AGM | |
| Proxy Form | |
| Requisition Form |