Date of Meeting:

Thursday
23 November 2023

Time:

10:00 AM

Broadcast Venue:

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

Meeting Platform:

https://meeting.boardroomlimited.my

Notice of the 51st Annual General Meeting

Proxy Form

Statutory Financial Statement for the Financial Period Ended 30 June 2023

Administrative Details for the 51st Annual General Meeting

Request Form for the Statutory Financial Statement for the Financial Period Ended 30 June 2023