AGM & EGM

Seventh Annual General Meeting

Date of Meeting : 26/07/2021
Time : 10:00 AM

Venue :
Live streaming and online meeting platform using
Remote Participation and Voting facilities
via Vote2U at https://web.vote2u.my in
Malaysia

Date of General Meeting Record of Depositors : 21/07/2021

Extraordinary General Meeting

Date of Meeting : 18/01/2021
Time : 10:00 AM

Broadcast Venue :
Lot 18A, Jalan 241, Seksyen 51A
46100 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 12/01/2021