Date of Meeting: 16 July 2026
Time: 10.00 a.m.

Main Venue:
The Gardens Ballroom, Level 5,
St. Giles Mid Valley Kuala Lumpur, Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia

Online Platform:
Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com
with Remote Participation and Electronic Voting (“RPV”) facilities