Shareholders’ Meeting

Notice of Extraordinary General Meeting
Date of Meeting : 28/08/2026
Time : 11:00 AM

Venue :
Maharani Hall, 1st Floor, Impiana Hotel Senai
Jalan Impian Senai Utama 2, Taman Impian Senai
81400 Senai, Johor
Malaysia

Date of General Meeting Record of Depositors : 19/08/2026
SDS - Notice and Administrative Guide of EGM SDS - Outcome of EGM
Notice Of 9th Annual General Meeting
Date of Meeting : 28/08/2026
Time : 10:00 AM

Venue :
Maharani Hall, 1st Floor, Impiana Hotel Senai
Jalan Impian Senai Utama 2, Taman Impian Senai
81400 Senai, Johor
Malaysia

Date of General Meeting Record of Depositors : 19/08/2026
SDS - Notice and Administrative Guide of 9th AGMSDS - Outcome of 9th AGM