Shareholders' Meeting

Notice of Extraordinary General Meeting
Date of Meeting    :   29 June 2022
Time                         :   10:00 am
Online Meeting
Platform                  :   https://meeting.boardroomlimited.my
                                      (Domain Registration No. with MYNIC-
                                       D6A357657)
Date of General Meeting
Record of Depositors             :   22 June 2022
Notice of 42nd Annual General Meeting
Date of Meeting    :   26 May 2022
Time                         :   10:00 am
Online Meeting
Platform                  :   https://meeting.boardroomlimited.my
                                      (Domain Registration No. with MYNIC-
                                       D6A357657)
Date of General Meeting
Record of Depositors             :   18 May 2022