Shareholders Meeting

25th Annual General Meeting

Date: 30/05/2023
Time: 02:00 PM

Venue:
To be held on a fully virtual basis and entirely
via remote participation and voting through an online meeting platform
at www.swsb.com.my provided by ShareWorks Sdn. Bhd.
(Domain registration number with MYNIC: D1A403841)
Malaysia
OCR - Notice of 25th AGMOCR - Minutes of 25th AGM

Extraordinary General Meeting

Date: 30/05/2023
Time: 03:30 PM


Venue:
To be held on a fully virtual basis and entirely
via remote participation and voting through an online meeting platform
at www.swsb.com.my provided by ShareWorks Sdn. Bhd.
(Domain registration number with MYNIC : D1A403841)
Malaysia

OCR - Notice of EGM 2023OCR - Minutes of the EGM 2023