Shareholders Meeting

Fifty-Third Annual General Meeting

Date: 29 Sep 2022
Time: 10:30 AM


Venue:
Function Room ICONIC 5, Level 7, Iconic Hotel
71, Jalan Icon City, Bukit Tengah, 14000 Bukit Mertajam
Penang
Malaysia

Date of General Meeting Record of Depositors: 20 Sep 2022

Notice of the 53rd AGMAnnual Report Corporate Governance Report Circular to ShareholdersProxy Form - 53rd AGMAdminstrative Guide of 53rd AGMMinutes of 53rd AGMMinutes of 53rd AGM - Appendix AMinutes of 53rd AGM - Appendix B - Q&A53rd AGM Polling Results