Shareholders Meeting

Forty-Ninth (49th) Annual General Meeting

Date of Meeting : 25/05/2023
Time : 11:00 AM

Broadcast Venue at
Level 19, Kenanga Tower, 237
Jalan Tun Razak
50400 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Virtual Meeting Platform at https://meeting.boardroomlimited.my/
(Domain Registration No. with MYNIC - D6A357657)
with Remote Participation and Electronic Voting Facilities
Malaysia