31st Annual General Meeting
Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date : Thursday, 7 September 2023
Time : 10.00 a.m.
Broadcast Venue : Meeting Room of Securities Services (Holdings) Sdn Bhd,
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Malaysia