Date of Meeting:

Friday,
10 June 2022

Time:

10:00 AM

Venue:

Fully Virtual via Online Meeting Platform:

https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC – D6A357657) provided by Boardroom Share Registrars Sdn Bhd.

Notice of the 50th Annual General Meeting

Proxy Form

Statutory Financial Statement for the FYE 31 December 2021

Administrative Details for the 50th Annual General Meeting

Request Form for the Statutory Financial Statement for the FYE 31 December 2021