Date of Meeting: 18 December 2025
Time: 10:00 AM

Venue:
Level 9, Tower 11, Avenue 5,
No. 8, Jalan Kerinchi, Bangsar South,
59200 Kuala Lumpur,
W.P. Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors: 10 December 2025