Shareholders Meeting

Extraordinary General Meeting

Date of Meeting: 4 December 2025
Time: 10:00 AM

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

Notice of EGM and Administrative Guide Proxy Form for EGM Circular for EGM Request Form for EGM 2025Poll Result of EGM
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 Poll Result of 4th AGMMinutes of 4th AGM