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