INVESTOR
RELATIONS
Corporate Governance

Shareholders Meeting

46th Annual General Meeting

Date of Meeting : 24/06/2026
Time : 02:30 PM


Venue:
Auditorium, Level LG1, KLGCC Convention Centre (F.K.A. 
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 : 15/06/2026