General Meeting
We welcome and encourage our shareholders to participate, speak and vote at our general meetings and
we also ensure that our shareholders are informed of the outcomes of the meetings.
| Date & Time | Wednesday, 21 June 2023 at 10.00 am |
| Broadcast Venue | Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur |
| Meeting Platform | https://www.dvote.my |
| Date & Time | Tuesday, 31 May 2022 at 10.00 am |
| Broadcast Venue | Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur |
| Meeting Platform | https://www.DigitizeVote.my |
| Date & Time | Tuesday, 31 May 2022 at 12.00 pm |
| Broadcast Venue | Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur |
| Meeting Platform | https://www.DigitizeVote.my |
| Date & Time | Tuesday, 15 Jun 2021 at 10.00 am |
| Broadcast Venue | Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur |
| Meeting Platform | https://www.dvote.my |
| Date & Time | Tuesday, 15 Jun 2021 at 12.00 pm |
| Broadcast Venue | Lot 9-11 Menara Sentral Vista, No. 150 Jalan Sultan Abdul Samad Brickfields, 50470 Kuala Lumpur |
| Meeting Platform | https://www.dvote.my |
| Date & Time | Friday, 10 Jul 2020 at 10.30 am |
| Venue | Setia City Convention Centre |