Corporate Calendar

Nov
30
Notice of Eighth Annual General Meeting

Date : 30/11/2023
Time : 10:00 AM

Venue :
Live streaming and online remote voting via online meeting platform at
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia

Date of General Meeting Record of Depositors : 24/11/2023

Jun
09
Notice of Extraordinary Meeting

Date : 09/06/2023
Time : 10:00 AM

Venue :
Fully virtual basis via online meeting platform
https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)

Date of General Meeting Record of Depositors : 31/05/2023