General Meetings

54^th Annual General Meeting

Meeting Day/Date : Tuesday, 1 September 2026

Time : 3:00 p.m.

Venue : Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

Annual Report

Circular/Statement to Shareholders

Notice of 54^th AGM & Administrative Guide for the 54^th AGM.

Corporate Governance Report

Proxy Form