Shareholders Meeting

13th Annual General Meeting

Date of Meeting : 06/06/2023
Time : 11:00AM

Venue:
Broadcast Venue at Function Room 1 - 3, Level 01
Kuala Lumpur Golf & Country Club, 10, Jalan 1/70D
Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia

Online Meeting Platform at:
https://investor.boardroomlimited.com
Provided and operated by Boardroom Share Registrars Sdn Bhd in
Malaysia