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GENERAL MEETINGS

25th Annual General Meeting

Date
Wednesday, 15th June 2022

Time
10:00 a.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

Meeting Platform
https://meeting.boardroomlimited.my

Related Documents
25th AGM Presentation Deck
Minutes of the 25th AGM
Notice of 25th AGM
Notification to Shareholders
Administrative Details
Proxy Form

Extraordinary General Meeting

Day and Date
Wednesday, 15th February 2023

Time
3.00 p.m. (Malaysia time)

Meeting Platform
https://meeting.boardroomlimited.my

Related Documents
26th AGM Presentation Deck Notification to Shareholders
Notice of 26th AGM Notice of EGM
Notification to Shareholders Proxy Form
Administrative Details Administrative Details
Proxy Form Circular to Shareholders in relation to the Proposed Transactions
Proxy Form Request Form

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