Date : 03/12/2024Time : 10:00 AMVenue : Live streaming and online remote votingvia online meeting platform athttps://meeting.boardroomlimited.my(Domain Registration No. with MYNIC - D6A357657)MalaysiaDate of General Meeting Record of Depositors : 27/11/2024
Date : 24/07/2024Time : 10:00 AMVenue : Live streaming and online remote voting via online meeting platformat https://meeting.boardroomlimited.my(Domain Registration No. with MYNIC - D6A357657)MalaysiaDate of General Meeting Record of Depositors : 18/07/2024