AGM & EGM Minutes

Sixteenth Annual General Meeting

Date of Meeting : 31/03/2026
Time : 01:00 PM

Venue:
Lot 4.1, 4th Floor, Menara Lien Hoe,
No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor
Malaysia

Date of General Meeting Record of Depositors : 23/03/2026