Shareholders Meeting

Notice of the Extraordinary General Meeting

Date of Meeting : 15/11/2024
Time : 10:30 AM

Venue :
SVOFO Sky Garden,
Block A, Level 2, A-2-10, Sunway Nexis,
Jalan PJU 5/1, Kota Damansara,
47810 Petaling Jaya, Selangor
Malaysia

Date of General Meeting Record of Depositors : 07/11/2024

Notice of the 34th Annual General Meeting

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

Venue :
Conference Room
10th Floor, Menara Apex,
Off Jalan Semenyih, Bukit Mewah,
43000 Kajang, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 13/06/2024