18th Annual General Meeting

Date: Friday, 6 June 2025 Time: 9.30 am Location: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. Documents: Annual Report 2024 Circular to Shareholders Corporate Governance Report 2024 Notice of 18th AGM Proxy Form Administrative Guide for the 18th AGM