Date of Meeting : 05/06/2026
Time : 10:00 AM

Venue :
The Heron, Level 2, Four Points by Sheraton
Puchong, Tower 3, Puchong Financial Coprorate Centre,
1201, Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong,
Selangor
Malaysia

Date of General Meeting Record of Depositors : 22/05/2026

Date of Meeting : 18/06/2025
Time : 10:00 AM

Venue :
Broadcasting Venue
The Heron, Level 2, Four Points by Sheraton
Puchong, Tower 3, Puchong Financial Coprorate Centre,
1201, Jalan Puteri 1/2, Bandar Puteri, 47100 Puchong,
Selangor
Malaysia

Date of General Meeting Record of Depositors : 10/06/2025