Third Annual General Meeting

Date: 28 April 2025, 10:00 AM

Venue:

Eugenia Ballroom, Palm Garden Golf Club,

IOI Resort City, 62050 Putrajaya,

Wilayah Persekutuan Putrajaya.

Files to download:

• Notice of the 3rd AGM
• Administrative Guide for the 3rd AGM
• Proxy Form for the 3rd AGM
• Notification to Shareholders