Notice of the Fifth (5th) Annual General Meeting
Day and Date    : Tuesday, 8 September 2026
Time                   : 10.00 a.m.
Venue                 : Danau 3, Kota Permai Golf & Country Club,
                            No. 1, Jalan 31/100A, Kota Kemuning,
                            Section 31, 40460 Shah Alam,
                            Selangor Darul Ehsan, Malaysia.  

Date of General Meeting Record of Depositors: 01/09/2026