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