Investor Relations

Shareholders Meeting

19th Annual General Meeting

Date of Meeting : 27/11/2025
Time : 10:00 AM

Venue:
Fox Hotels, Level 8, Pusat Komersil Vestland (The GLENZ) East 6,
Jalan Juruanalisis U1/35,
Seksyen U1,
40150 Shah Alam, Selangor Darul Ehsan,
Malaysia

Date of General Meeting Record of Depositors : 20/11/2025

Extraordinary General Meeting

Date of Meeting : 27/11/2025
Time : 12:00 PM

Venue :
Fox Hotels, Level 8, Pusat Komersil Vestland (The GLENZ) East 6,
Jalan Juruanalisis U1/35, Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 20/11/2025