Date of Meeting : 15 Sep 2021
Time : 11:00 AM

Venue:
Online Meeting Platform
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Provided by Boardroom Share Registrars Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 07 Sep 2021

Date of Meeting : 17 Jun 2021
Time : 11:00 AM

Venue:
CGS Board Meeting Room, Level 44, Menara Felda,
Platinum Park, No. 11, Persiaran KLCC,
50088 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Meeting hosted virtually at:
https://web.lumiagm.com
Malaysia

Date of General Meeting Record of Depositors : 10 Jun 2021