Date of Meeting : 07/06/2023Time : 10:00 AMBroadcast Venue:Board Room, Level U6, Block C5, Solaris DutamasNo. 1, Jalan Dutamas 1, 50480 Kuala LumpurMalaysiaOnline meeting platform via https://meeting.boardroomlimited.mywith remote participation and electronic voting facilitiesMalaysiaDate of General Meeting Record of Depositors : 31/05/2023