Date of Meeting:

Thursday
21 November 2024

Time:

10:00 AM

Broadcast Venue:

(Domain Registration No. with MYNIC – D6A357657) provided by Boardroom Share Registrars Sdn Bhd (“BSR”)

Meeting Platform:

https://meeting.boardroomlimited.my

Notice of the 52nd Annual General Meeting

Notification Letter to Shareholders

Administrative Details for the 52nd Annual General Meeting

Proxy Form

Request Form for the Statutory Financial Statements for the Financial Year Ended 30 June 2024

Statutory Financial Statements for the Financial Year Ended 30 June 2024