General MeetingSECOND ANNUAL GENERAL MEETING (2ND AGM) Day and Date: Tuesday, 11 June 2024Time: 10:00 a.m.Broadcast Venue:Manuka 2 & 3, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Annual Report 2023 Corporate Governance Report Notice of 2nd AGM Proxy Form for 2nd AGM Administrative Guide for 2nd AGM 2nd AGM Minutes Presentation 2nd Annual General Meeting