Shareholders Meeting

Eleventh Annual General Meeting
Date of Meeting : 29/08/2022
Time : 02:30 PM

Venue:
Online Remote Meeting Platform
hosted on the TIIH Online System at https://tiih.online or
https://tiih.com.my (Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia