Shareholders Meeting

11th Annual General Meeting

Date of Meeting : 28/06/2021
Time : 02:00 PM

Venue : Fully virtual basis via online meeting platform hosted on
Securities Services e-Portal at https://sshsb.net.my/
(MYNIC Domain Registration Number D4A004360)
provided by SS E Solutions Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 21/06/2021