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AGM & EGM

Notice of Meeting Sixty-Third Annual General Meeting

Date of Meeting : 22/09/2026
Time : 10:30 AM

Venue :
Selangor 1, Dorsett Grand Subang,
Jalan SS12/1,
47500 Subang Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 15/09/2026

Notification to shareholders of 63rd AGMNotice of the 63rd AGMAdministrative Guide for the 63rd AGM63rd AGM Proxy Form63rd AGM Share buy-back Statement