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AGM & EGM

Notice of Meeting Sixty-First Annual General Meeting

Date of Meeting : 10/09/2024
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 : 03/09/2024
Notification to shareholdersNotice of the 61st AGMAdministrative Guide for the 61st AGM61st AGM Proxy FormRequest Form for printed copy of Annual Report 202461st AGM Polling Results61st AGM Summary Of Key Matters Discussed