Date of Meeting : 25/05/2023Time : 11:00 AMBroadcast Venue atLevel 19, Kenanga Tower, 237Jalan Tun Razak50400 Kuala Lumpur, Wilayah PersekutuanMalaysiaVirtual Meeting Platform at https://meeting.boardroomlimited.my/(Domain Registration No. with MYNIC - D6A357657)with Remote Participation and Electronic Voting FacilitiesMalaysia