Date of Meeting : 06/09/2024Time : 09:30 AMVenue :Ballroom 2 3, 1st Floor,Sime Darby Convention Centre,No. 1A, Jalan Bukit Kiara 1,60000 Kuala Lumpur,MalaysiaDate of General Meeting Record of Depositors : 30/08/2024
Date of Meeting : 19/03/2024Time : 10:00 AMVenue:Fully Virtual via online meeting platform at https://meeting.boardroomlimited.my/Date of General Meeting Record of Depositors : 13/03/2024