Shareholders Meeting

2nd Annual General Meeting

Date of Meeting: Wednesday, 24 June 2026
Time: 10:00 am

Venue:
Westside 1 & 2, Level 8,
St. Giles Boulevard, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Wilayah Persekutuan

HI - Annual Report HI - Corporate Governance Report HI - Circular and Statement to Shareholders HI - Notice of 2nd AGMHI - Form of Proxy HI - Administrative Guide 2nd AGM
Extraordinary General Meeting

Date of Meeting: Thursday, 26 February 2026
Time: 10:00 am

Venue:
Westside 1 & 2, Level 8,
St. Giles Boulevard, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Wilayah Persekutuan

HI - Notice of EGM HI - Administrative Guide HI - Form of Proxy HI - Circular to shareholders for EGM HI - Poll Results of EGM HI - Minutes of EGM