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    BURSA MALAYSIA
    EVENT OF ANNOUNCEMENT
Extraordinary General Meeting

Day and Date : Friday, 27 May 2022
Time: 10:00 a.m.
Venue: Kuala Lumpur Golf & Country Club
10 Jalan 1/70D off Jalan Bukit Kiara
60000 Kuala Lumpur


In view thereof, we are pleased to enclose herewith the followings documents:
a) Notice of the EGM
b) Circular to the Shareholders;
c) Form of Proxy;
d) Administrative Guide of the EGM; and
e) Request Form for Printed Copy of Documents.
Twenty-Seventh Annual General Meeting
Fifteenth Annual General Meeting

Day and Date: Monday, 29 November 2021
Time: 10:00 a.m.
Platform: Online meeting platform hosted on the Securities Services e-Portal


In view thereof, we are pleased to enclose herewith the following documents:-
a) Notice of the 27th AGM
b) Form of Proxy for the 27th AGM
c) Administrative Guide
d) Annual Report 2021
e) Circular/Statement to Shareholders dated 29 October 2021