Shareholders Meeting

32nd Annual General Meeting
Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date       : Thursday, 24 September 2024
Time                     : 10.00 a.m.
Broadcast Venue :  Meeting Room of Securities Services (Holdings) Sdn Bhd,
                               Level 7, Menara Milenium, Jalan Damanlela,
                               Pusat Bandar Damansara, Damansara Heights,
                               50490 Kuala Lumpur, Malaysia  
Extraordinary General Meeting

Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date       : Tuesday, 24 September 2024
Time                     : 11.00 a.m. or immediately after the conclusion of the 32nd 
                               Annual General Meeting of ENRA, which will be held at
                               10.00 a.m. on the same day, whichever is later, 
                               or at any adjournment thereof.
Broadcast Venue :  Meeting Room of Securities Services (Holdings) Sdn Bhd,
                               Level 7, Menara Milenium, Jalan Damanlela,
                               Pusat Bandar Damansara, Damansara Heights,
                               50490 Kuala Lumpur, Malaysia