Shareholders' Meeting

1st Annual General Meeting
Date of Meeting : 24/06/2026
Time : 10:00AM

Venue :
Ballroom 3, Level 1, KLGCC Convention Centre
(formerly known as Sime Darby Convention Centre)
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 15/06/2026