26th Annual General Meeting

Date
Thursday, 15th June 2023

Time
2:00 p.m. (Malaysia Time)

Broadcast Venue
Time Lobby
Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Extraordinary General Meeting

Day and Date
Thursday, 15th June 2023

Time
3.30 p.m. (Malaysia time) or 15 minutes after the conclusion of the 26th Annual General Meeting, which is scheduled to be held at 2.00 p.m. (Malaysia time) on the same day, whichever is later or at any adjournment thereof

Broadcast Venue
TDC lobby, Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia