Date of Meeting : 11 June 2026
Time : 10:00 am

Main Venue:
Ruby Ballroom, Level G, One World Hotel,
First Avenue, Bandar Utama City Centre,
47800 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia

Virtually via Vistra Share Registry and IPO (MY) Portal (VISTRA SRMY Portal)
at https://srmy.vistra.com with remote participation and voting facilities (RPV) Malaysia