Meeting of Members

Notice of Meeting of Members

Date: 13 August 2021
Time: 09:00 AM

Fully virtual through live streaming and online remote
voting using Remote Participation and Voting (“RPV”) facilities via the TIIH Online meeting platform
provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia at https://tiih.online

Notice of the Meeting of MembersAdministrative Guide for Meeting of MembersProxy Form for Meeting of MembersMinutes of the Meeting of Members held on 13 August 2021Circular to ShareholdersCircular to Shareholders Requisition Form (MOM)