32nd Annual General Meeting
Date of Meeting: 25 July 2025
Time: 10.30am
Main Venue:
To be advised
Online Platform:
To be advised
Extraordinary General Meeting
Date of Meeting: Thursday, 27 March 2025
Time: 10.30 a.m. (Malaysia time)
Main Venue:
The Gardens Ballroom, Level 5,
The Gardens Hotel & Residences, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia
EGM Online Platform:
Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com/
with Remote Participation and Electronic Voting (“RPV”) facilities