28th Annual General Meeting
Date of Meeting : 22/11/2023
Time : 10:00 AM
Venue :
Broadcast venue at Level 19, Pavilion Tower, No. 75,
Jalan Raja Chulan, 50200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Using Remote Participation and Voting (RPV)
facilities via online meeting platform
www.swsb.com.my provided by ShareWorks Sdn Bhd in
Malaysia
Extraordinary General Meeting
Date of Meeting : 22/03/2023
Time : 10:00 AM
Venue :
Broadcast Venue at Level 19, Pavilion Tower
75, Jalan Raja Chulan, 50200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia
Online meeting platform at www.swsb.com.my
with Remote Participation and Voting (RPV) facilities
Malaysia