Shareholders Meeting

Extraordinary General Meeting

Date: 11/08/2021
Time: 10:00 AM

Venue:
Fully virtual basis via online meeting platform
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)

Sixth Annual General Meeting

Date: 10/05/2021
Time: 10:00 AM

Broadcast Venue:
12th Floor, Menara Symphony, No. 5,
Jalan Prof. Khoo Kay Kim, Seksyen 13,
46200, Petaling Jaya, Selangor Darul Ehsan
Malaysia

Extraordinary General Meeting

Date: 01/04/2021
Time: 10:00 AM

Venue:
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia