Date of Meeting : 03/11/2023
Time : 11:00 AM

Venue :
Online Meeting Platform of Vote2U Online
operated by Agmo Digital Solutions Sdn. Bhd
in Malaysia via the link at https://web.vote2u.my
Malaysia

Date of General Meeting Record of Depositors : 19/10/2023

Date of Meeting : 28/06/2023
Time : 08:30AM

Venue :
Online Meeting Platform
at https://web.vote2u.my Domain Registration with MYNIC D6A471702
Malaysia

Date of General Meeting Record of Depositors : 19/06/2023