Date of Meeting: 16 July 2024
Time: 10.30am

Main Venue:
The Gardens Ballroom, Level 5,
The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia.

Online Platform:
Boardroom Smart Investor Portal at
https://investor.boardroomlimited.com with
Remote Participation and Electronic Voting Facilities.