Date of Meeting : 13/03/2024
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
Date of General Meeting Record of Depositors : 06/03/2024