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