Shareholders Meeting

Notice of Twenty-Fourth Annual General Meeting

Date of Meeting : 26/11/2026

Time : 09:30 AM

Venue:
Kemena 2, Imperial Hotel Bintulu, Lot 483,
Block 31 Kemana Land District,
Jalan Tanjung Batu, 97000 Bintulu,
Sarawak
Malaysia

Date of General Meeting Record of Depositors : 20/11/2026