Shareholders Meeting

Fifth Annual General Meeting

Date: 22 September 2026
Time: 10:00 AM

Venue:
Golden Screen Cinemas (GSC), Onyx Hall, Lot 3F-01, Third Floor
IOI Mall Damansara (formerly Tropicana Gardens Mall)
No. 2A, Persiaran Surian, Tropicana Indah, Kota Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors: 14 September 2026