INVESTOR
RELATIONS
Corporate Governance

Shareholders Meeting

45th Annual General Meeting

Date of Meeting : 18/06/2025
Time : 02:30 PM


Broadcast Venue:
Auditorium, Level LG1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur.
Malaysia


Date of General Meeting Record of Depositors : 09/06/2025