Date of Meeting : 03/04/2024Time : 10:00 AMBroadcast Venue : KL Sentral Room, Level 30, Menara Allianz SentralNo. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral, 50470 Kuala LumpurMalaysiaOnline Meeting Platform viahttps://meeting.boardroomlimted.mywith Remote Participation and Electronic Voting FacilitiesMalaysiaDate of General Meeting Record of Depositors : 22/03/2024