Shareholders Meeting

Extraordinary General Meeting

Date of Meeting : 07/07/2023
Time : 10:30 AM

Venue :
PT 50102, Jalan MU 1/9, Seksyen 10
Taman Perindustrian Meranti Utama
47120 Puchong
Selangor

Date of General Meeting Record of Depositors : 27/06/2023

5th Annual General Meeting

Date of Meeting : 15/06/2023
Time : 02:00 PM

Venue :
The Heron, Level 2, Four Points by Sheraton Puchong,
1201, Tower 3, Puchong Financial Corporate Centre (PFCC),
Jalan Puteri 1/2, Bandar Puteri,
47100 Puchong, Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 06/06/2023