Shareholders Meeting

Extraordinary General Meeting

Date of Meeting : 30/06/2021
Time : 10:30 AM

Venue :
Online Meeting Platform of Vote2U Online
operated by Agmo Digital Solutions Sdn Bhd in Malaysia
via the link at https://web.vote2u.my
Malaysia

Date of General Meeting Record of Depositors : 17/06/2021

26th Annual General Meeting

Date of Meeting : 28/06/2021
Time : 10:00 AM

Venue :
Online Meeting Platform of Vote2U Online
operated by Agmo Digital Solutions Sdn Bhd in Malaysia
via the link at https://web.vote2u.my
Malaysia

Date of General Meeting Record of Depositors : 17/06/2021