Shareholders Meeting

31st Annual General Meeting

Date of Meeting : 26/06/2026
Time : 09:30 AM

Broadcast Venue:
No. B-5-1, Block B (VOX),
Pusat Komersial Southgate
No. 2, Jalan Dua,
Off Jalan Chan Sow Lin
55200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 12/06/2026