25th Annual General Meeting
Date of Meeting : 24 June 2026
Time : 10:00 AM or at any adjournment thereof
Venue:
Ballroom 1, 1st Floor, KLGCC Convention centre
(formerly known as Sime Darby Convention Centre)
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Online Meeting Platform:
https://zetrix-agm.digerati.com.my
provided by Digerati Technologies Sdn. Bhd.
in Malaysia (Domain registration number D1A119533)
Date of General Meeting Record of Depositors : 15 Jun 2026