Date of Meeting : 19/10/2022
Time : 11:00 AM
Venue :
Broadcast venue at the Board Room, Glomac Berhad,
Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan
Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Date of General Meeting Record of Depositors : 12/10/2022