Date: 27 Dec 2023
Time: 11:00 AM

Venue:
Fully virtual via an Online Meeting Platform at
http://bit.ly/45SURQb provided by Acclime Corporate
Services Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors: 19 Dec 2023

Date: 03 Feb 2023
Time: 10:30 AM

Broadcast Venue at 12th Floor, Menara Symphony,
No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13,
46200 Petaling Jaya,
Selangor
Malaysia

Date of General Meeting Record of Depositors: 27 Jan 2023