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Shareholder Meeting

meeting

AGM Notice, Proxy Form,

and Admin Guide

24th AGM Minutes

Report Request Form

25th Annual General Meeting

Date of meeting: 21 Jun 2024

Time: 09:00 AM

Broadcast Venue:

Live streaming and online remote voting via Cloud AGM Platform operate by ARB Wemeet Sdn. Bhd.

at https://member.arbwemeet.com

(Domain registration numbers with MYNIC: D1A457700) Malaysia

Date of General Meeting Record of Depositors: 06 Jun 2024

meeting

AGM Notice and Admin Guide

24th Annual General Meeting

Date of meeting: 11 May 2022

Time: 10:00 AM

Broadcast Venue:

Live streaming and online remote voting via Cloud AGM Platform operate by ARB Wemeet Sdn. Bhd.

at https://member.arbwemeet.com

(Domain registration numbers with MYNIC: D1A457700) Malaysia

Date of General Meeting Record of Depositors: 25 April 2022

Annual Report

meeting

AGM Notice and Admin Guide

23rd Annual General Meeting

Date of meeting: 18 May 2021

Time: 10:00 AM

Broadcast Venue:

29-3A, Q Sentral, 2A
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors: 10 May 2024

meeting

AGM Notice and Admin Guide

22nd Annual General Meeting

Date of meeting: 26 Sep 2020

Time: 10:00 AM

Broadcast Venue:

SABAH HOTEL, AMADEUS I & II,
LEVEL 2, KM 1, JALAN UTARA,
SANDAKAN, SABAH
Malaysia

Date of General Meeting Record of Depositors: 25 April 2022

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