Date of Meeting : 12/06/2024
Time : 10:00 AM
Broadcast Venue:
Tricor Business Centre,
Gemilang Room, Unit 29-02, Level 29, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
Online meeting platform via TIIH Online website at
https://tiih.online or https://tiih.com.my
(Domain Registration No. with MYNIC: D1A 282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors : 05/06/2024