32nd Annual General Meeting
Date of Meeting : 05 November 2025
Time : 10:00AM
Venue : Ballroom 3, Level 1
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1
60000 Kuala Lumpur
Circular to Shareholders dated 24 September in relation to the Recurrent Related Party Transactions (RRPT)
Corporate Governance Report