Date of Meeting:

Monday
21 June 2021

Time:

10:00 AM

Broadcast Venue:

Online Meeting Platform provided by Boardroom Share Registrars Sdn Bhd in Malaysia

Meeting Platform:

https://web.lumiagm.com

Notice of the 49th Annual General Meeting

Proxy Form

Statutory Financial Statement for the Financial Year Ended 2020

Administrative Details for the 49th Annual General Meeting

Request Form for the Statutory Financial Statement for the FinancialYear Ended 2020