Date of Meeting : 28/02/2025
Time : 10:00 AM

Broadcast Venue:
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor and via
online meeting platform at https://rebrand.ly/XOX-AGM
Malaysia

Date of General Meeting Record of Depositors : 21/02/2025