Investor Relations

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CORPORATE GOVERNANCE

Board Charter
TOR of AC
TOR of NRC
Remuneration Policy
Code of Conducts and Ethics
Whistle Blowing Policy
Anti Corruption & Bribery Policy
Directors' Fit and Proper Policy
Conflict of Interest Policy
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GENERAL MEETING

Annual Report 2025
Notice of AGM
Proxy Form for AGM
Administrative Guide for AGM
Corporate Governance Report
Statement to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate
Minutes of AGM
Poll Result at the AGM

Annual General Meeting

icon_calendar_light 29 May 2026 (Friday)
icon_clock_light 10:00 a.m.
icon_phone_light +603-2783 9299
icon_email_light is.enquiry@vistra.com
icon_map_light Function Room 2, Setia City Convention Centre,
No.1, Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen 13, 40170 Shah Alam,
Selangor Darul Ehsan, Malaysia.

Contact Person

icon_contact Mohammad Amirul Iskandar
+603-2783 9279
(mohammad.amirul@vistra.com)
icon_contact Syafiqul Hafidz
+603-2783 9024
(syafiqul.hafidz@vistra.com)

ANNOUNCEMENT

Bursa Announcement