Date of Meeting : 11/09/2025

Time : 10:00 AM

Venue :
Auditorium, Level LG1, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur,
W. P. Kuala Lumpur,
Malaysia

Date of General Meeting Record of Depositors : 02/09/2025