Date of Meeting : 23/11/2023
Time : 10:00 AM

Venue :
Meeting Room, 1st Floor, Destini Berhad
No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park
40150 Shah Alam, Selangor
Malaysia

Date of General Meeting Record of Depositors : 16/11/2023

Date of Meeting : 20/06/2023
Time : 10:00 AM

Venue :
To be conducted on a fully virtual basis through
live streaming and Remote Participation and Voting ("RPV") Facilities
from the online meeting platform at https://web.vote2u.my
(Domain Registration Numbers with MYNIC D6A471702)
Malaysia

Date of General Meeting Record of Depositors : 12/06/2023