Date of Meeting : 09/04/2026

Time : 10:00 AM

Main Venue (Physical Attendees)
Grand Ballroom, Level 2
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia

Online Platform:
Boardroom Smart Investor Portal
at https://investor.boardroomlimited.com
with Remote Participation and Electronic Voting facilities

Date of General Meeting Record of Depositors : 04/05/2026