AGM & EGM

3rd Annual General Meeting

Date: 26 Sep 2024
Time: 11:00 AM

Venue:
Online Meeting Platform https://investor.boardroomlimited.com
from the Broadcast Venue at
Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Extraordinary General Meeting

Date: 13 Mar 2024
Time: 10:00 AM

Online Meeting Platform https://meeting.boardroomlimited.my provided
by Boardroom Share Registrars Sdn Bhd from the Broadcast Venue:
Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia