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 Notice of 18th AGM Proxy Form (18th AGM 2025) Administrative Guide for 18th AGM