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AGM & EGM

Notice of Meeting Sixtieth Annual General Meeting

Date of Meeting : 19/09/2023
Time : 10:00 AM

Venue :
Online meeting platform at
https://meeting.boardroomlimited.my
provided by Boardroom Corporate Services Sdn. Bhd
Malaysia

Date of General Meeting Record of Depositors : 13/09/2023

Notification to shareholdersNotice of the 60th AGMAdministrative Guide for 60th AGM60th AGM Proxy FormRequest Form for printed copy of Annual Report 202360th AGM Polling Results60th AGM Summary Of Key Matters Discussed

Notice of Meeting Extraordinary General Meeting

Date of Meeting : 19/09/2023
Time : 12:00 PM

Venue :
Online meeting platform at
https://meeting.boardroomlimited.my
provided by Boardroom Corporate Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors : 13/09/2023

Circular to ShareholdersNotice of EGMAdministrative Guide for EGMEGM Proxy FormEGM Polling Results