Shareholders’ Meeting

Notice Of 7th Annual General Meeting
Date of Meeting : 23/08/2024
Time : 10:00 AM

Venue :
Fully virtual basis through live streaming and online remote voting
via the online meeting platform at https://web.vote2u.my
(Domain registration number with MYNIC D6A471702)
Malaysia

Date of General Meeting Record of Depositors : 16/08/2024