Shareholders Meeting

Extraordinary General Meeting

Date of Meeting: Wednesday, 17 November 2021
Time: 2.30pm

Venue:
Fully Virtual via Online Meeting Platform
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657) provided by Boardroom Share Registrars Sdn Bhd

Date of General Meeting Record of Depositors : 10 November 2021

Pre-EGM Shareholder's Questions Form : https://forms.gle/fsJwx1sSqftLfJKf8

20th Annual General Meeting

Date of Meeting : 23/06/2021
Time : 10:00 AM

Venue :
Broadcast Venue at Theatrette, Ground Floor,
Balai Berita, Anjung Riong,
No. 31, Jalan Riong, Bangsar,
59100 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 16/06/2021