Date of Meeting : 25/06/2024
Time : 10:30 AM

Venue :
Broadcast Venue at TITAN 1, HeiTech Village 2,
No 1, Jalan Astaka U8/81,
Seksyen U8,
40150 Shah Alam, Selangor
Malaysia

Date of General Meeting Record of Depositors : 18/06/2024

Date of Meeting : 26/03/2024
Time : 10:30 AM

Venue :
Online Meeting Platform at https://tiih.online
provided by Tricor Investor and Issuing House Services Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 19/03/2024