Date of Meeting : 08 Jun 2023

Time : 10:00 AM

Venue :

Vote2U Online Website operated by Agmo Digital Solutions Sdn Bhd

at https://web.vote2u.my from Broadcast Venue at

Boardroom, No. 1 & 3, Bangunan TCS, Jalan SP 1/1,

Bandar Saujana Putra, 42610 Jenjarom, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors : 31 May 2023