Shareholders Meeting

Fifty-Sixth Annual General Meeting

Date: 27 Nov 2025
Time: 10:30 AM

Venue:
Function Room Marjorie 5, Level 11, Iconic Marjorie Hotel
239A Jalan Sultan Azlan Shah
11900 Bayan Lepas
Pulau Pinang
Malaysia

Date of General Meeting Record of Depositors: 20 Nov 2025