EGM 2023
Notice of the Extraordinary General Meeting
Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date : Friday, 8 December 2023
Time : 03.00 p.m.
Broadcast Venue : Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors : 01/12/2023
AGM 2023
Notice of the Second (2nd) Annual General Meeting
Meeting Platform : Securities Services e-Portal (“SS e-Portal”) at https://sshsb.net.my/
Day and Date : Tuesday, 5 September 2023
Time : 10.00 a.m.
Broadcast Venue : Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors : 29/08/2023
