Shareholders Meeting

Fiftieth (50th) Annual General Meeting

Date of Meeting : 30/05/2024
Time : 11:00 AM

Broadcast Venue at
Level 19, Kenanga Tower, 237
Jalan Tun Razak
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Virtual Meeting Platform at https://meeting.boardroomlimited.my/
(Domain Registration No. with MYNIC - D6A357657)
with Remote Participation and Electronic Voting Facilities
Malaysia