Year: 2021 2020 2019

49th Annual General Meeting

Venue : Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd in Malaysia
Online Meeting Platform: https://meeting.boardroomlimited.my (domain registration number with MYNIC -D6A357657)

Day/Date : Tuesday, 21 September 2021

Time : 3:00P.M.

Annual Report
Circular/Statement to Shareholders
Notice of AGM
Proxy Form
Administrative Guide
Corporate Governance Report
Request Form
Summary of the Key Matters Discussed at 49th AGM