General Meetings

53^rd Annual General Meeting

Meeting Day/Date : Thursday, 28 August 2025

Time : 3:00 p.m.

Venue : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, off Jalan Damansara, 60000 Kuala Lumpur

Annual Report

Circular/Statement to Shareholders

Notice of 53^rd AGM & Administrative Guide for the 53^rd AGM.

Corporate Governance Report

Proxy Form

Request Form