Corporate Calendar

Jun 2023
27
Notice of the Twenty-First Annual General Meeting ("21st AGM")
Date of Meeting : 27/06/2023
Time : 10:30 AM

Venue:
Broadcast venue at Tricor Business Centre,
Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29,
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 20/06/2023
Mar 2023
03
Notice of Extraordinary General Meeting

Date of Meeting : 03/03/2023
Time : 03:00 PM

Venue :
Tricor Leadership Room, Unit 32-01, Level 32,
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi, 59200
Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 24/02/2023