Shareholders Meeting

Extraordinary Annual General Meeting 3

Date : 26 Jun 2025
Time : 12:00 PM

Venue :
Banquet Hall, Level 1 (Main Lobby),
Kuala Lumpur Golf & Country Club,
60000 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia

LFG - Notice of EGM 3 LFG - Proxy Form of EGM 3 LFG - Administrative Guide of EGM 3 LFG - Circular of EGM 3 2025
13th Annual General Meeting
Date : 26 June 2025
Time : 10:00 AM

Venue :
Banquet Hall, Level 1 (Main Lobby), Kuala Lumpur Golf & Country Club
LFG - Notice of 13th AGMLFG - Proxy Form of 13th AGMLFG - Administrative Guide of 13th AGM
Extraordinary Annual General Meeting 2
Date : 27 Jan 2025
Time : 12:00 PM

Venue :
Fully virtual basis via Online Meeting Platform
with remote participation and electronic voting facilities
at https://meeting.boardroomlimited.my
provided by Boardroom Share Registrars Sdn Bhd in
Malaysia
ICON - Notice of EGM 2 ICON - Proxy Form of EGM 2 ICON - Administrative Guide of EGM 2 ICON - Circular of EGM 2 2025ICON - Minutes of EGM 2
Extraordinary Annual General Meeting 1
Date : 27 Jan 2025
Time : 10:00 AM

Venue :
Fully virtual basis via Online Meeting Platform
with remote participation and electronic voting facilities
at https://meeting.boardroomlimited.my
provided by Boardroom Share Registrars Sdn Bhd in
Malaysia
ICON - Notice of EGM 1 ICON - Proxy Form of EGM 1 ICON - Administrative Guide of EGM 1 ICON - Circular of EGM 1 2025ICON - Annexure A for EGM 1 ICON - Annexure B for EGM 1 ICON - Minutes of EGM 1