Date : 30/11/2023Time : 10:00 AMVenue : Live streaming and online remote voting via online meeting platform athttps://meeting.boardroomlimited.my(Domain Registration No. with MYNIC - D6A357657)MalaysiaDate of General Meeting Record of Depositors : 24/11/2023
Date : 09/06/2023Time : 10:00 AMVenue : Fully virtual basis via online meeting platformhttps://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)Date of General Meeting Record of Depositors : 31/05/2023