Shareholders Meeting

12th Annual General Meeting

Date of Meeting : 08/06/2023
Time : 11:00AM

Venue:
Broadcast Venue at Banquet Hall 3, Level B2
Menara Felda, Platinum Park, No. 11, Persiaran KLCC
50088 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Online Meeting Platform at:
https://meeting.boardroomlimited.my
Provided and operated by Boardroom Share Registrars Sdn Bhd in
Malaysia