Shareholders Meeting

Extraordinary General Meeting

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, Wilayah Persekutuan
Malaysia

Date: 13/12/2023

Time: 10:00 AM

22nd Annual General Meeting

Venue: Broadcast Venue
Tricor Boardroom Centre, Gemilang Room, Unit 29-01, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date: 28/11/2023

Time: 10:00 AM