Date of Meeting : 01/12/2023
Time : 03:30 PM

Venue :
Broadcast Venue:
Tricor Business Centre, Manuka 2&3 Meeting Room, Unit 29-01, Level 29
Tower A, Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 24/11/2023

Date of Meeting : 21/06/2023
Time : 10:30 AM

Venue :
Broadcast Venue:
Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 15/06/2023