Date of Meeting : 23/10/2024
Time : 10:00 AM

Venue :
Broadcast venue at the Board Room of Glomac Berhad, Level 15,
Menara Glomac, Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan
Malaysia

Online Platform via Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.
Malaysia

Date of General Meeting Record of Depositors : 18/10/2024