Date of Meeting : 03/04/2024
Time : 10:00 AM

Broadcast Venue : KL Sentral Room,
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral,
50470 Kuala Lumpur
Malaysia

Online Meeting Platform via
https://meeting.boardroomlimted.my
with Remote Participation and Electronic Voting Facilities
Malaysia

Date of General Meeting Record of Depositors : 22/03/2024