Shareholders Meeting

Extraordinary General Meeting
Date of Meeting : 30 Nov 2022
Time : 11:00 AM

Venue :
A fully virtual meeting via the online meeting
platform at https://web.vote2u.my
(Domain Registration no. with MYNIC: D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
Malaysia
Notice of EGM Circular Proxy Form Admin Guide for EGM Requisition Form Polling Results EGM Minutes
Sixth Annual General Meeting

Date of Meeting : 30 Nov 2022
Time : 10:00 AM

Venue :
Online Meeting Platform of Vote2U online website
at https://web.vote2u.my
(Domain Registration no. with MYNIC: D6A471702)
provided by Agmo Digital Solutions Sdn Bhd
Malaysia

Annual Report Corporate Governance Report Notice of 6th AGMAdmin Guide for 6th AGM Proxy Form Requisition Form Circular Polling Results 6th AGM Minutes