Shareholders Meeting

Notice of 9th Annual General Meeting

Date of Meeting: 21 Nov 2025
Time : 10:00 AM

Venue :
Danau 3, Kota Permai Golf & Country Club
No. 1, Jalan Anggerik Vanilla 31/100A
Kota Kemuning
40460 Shah Alam, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 13 Nov 2025