Shareholders Meeting

4th Annual General Meeting

Date of Meeting: 3 September 2025
Time: 10:00 AM

Venue:
Ballroom, Level 8, Pusat Komersil Vestland (The GLENZ) East
6, Jalan Juruanalisis U1/35, Seksyen U1
40150 Shah Alam
Selangor
Malaysia

Annual Report Corporate Governance Report Notice of 4th AGMProxy Form for 4th AGMAdministrative Guide of 4th AGMRRPT Circular Request Form for 4th AGMShare Buy-Back Statement