Date : Wednesday, 27 March 2024

Time : 10:00 am

Venue : Unit 15-1, Menara Choy Fook On, Jalan Yong Shook Lin, Seksyen 7, 46050 Petaling Jaya, Selangor Daruh Ehsan

• Notice of EGM
• Circular to Shareholders
• Proxy Form for EGM