Shareholders Meeting

Extraordinary General Meeting

Date of Meeting : 11/11/2019
Time : 10:00 AM

Venue :
Mauna Lani A, 1st Floor,
Holiday Inn Kuala Lumpur
Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1,
40250 Shah Alam, Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 05/11/2019

15th Annual General Meeting

Date of Meeting : 28/05/2019
Time : 10:00 AM

Venue :
Meranti II, Level 3
Acapella Suite Hotel
8 Persiaran Sukan, Seksyen 13
40100 Shah Alam, Selangor

Date of General Meeting Record of Depositors : 21/05/2019