Date: 04/12/2025Time: 02:30 PMVenueFunction Room 2 & 3, Level 1 Main LobbyKuala Lumpur Golf & Country Club10, Jalan 1/70D, Off Jalan Bukit Kiara60000 Kuala Lumpur, Wilayah PersekutuanMalaysiaDate of General Meeting Record of Depositors: 26/11/2025