Shareholders Meeting

Ninth Annual General Meeting

Date :03/12/2024
Time : 10:00 AM

Venue :
Live streaming and online remote voting via online meeting platform at
https://meeting.boardroomlimited.my  (Domain Registration No. with MYNIC - D6A357657)
Malaysia

Extraordinary General Meeting

Date : 24/07/2024
Time : 10:00 AM

Venue :
Live streaming and online remote voting via online meeting platform at
https://meeting.boardroomlimited.my  (Domain Registration No. with MYNIC - D6A357657)
Malaysia