12th Annual General Meeting
Date of Meeting : 27/11/2024
Time : 10:00 AM
Broadcast Venue: 12th Floor Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Via online meeting platform at https://meeting.boardroomlimited.my.
Date of General Meeting Record of Depositors: 20/11/2024