Date of Meeting : 07/06/2023
Time : 10:00 AM

Broadcast Venue:
Board Room, Level U6, Block C5, Solaris Dutamas
No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur
Malaysia

Online meeting platform via https://meeting.boardroomlimited.my
with remote participation and electronic voting facilities
Malaysia

Date of General Meeting Record of Depositors : 31/05/2023