Shareholders Meeting

Notice of Twenty-Third Annual General Meeting

Date of Meeting : 27/11/2025

Time : 09:30 AM

Venue:
Kemena 2, Imperial Hotel Bintulu, Lot 483,
Block 31 Kemana Land District,
Jalan Tanjung Batu, 97000 Bintulu,
Sarawak
Malaysia

Date of General Meeting Record of Depositors : 21/11/2025