Notice of 51^st Annual General Meeting

The Company’s 51^st Annual General Meeting (“AGM”) will be conducted fully virtual through live streaming from the Broadcast Venue at No. 2A, Jalan 13/2, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Tuesday, 26 October 2021 at 9:30 a.m..

Please click here to download the following documents in relation to the AGM:

• 2021 Annual Report and CG Report;

• Notice of AGM and Proxy Form;

• Circular/Statement to Shareholders dated 30 September 2021 in relation to the Proposed New and Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and Trading Nature and the Proposed Renewal of Authority for Share Buy-Back Mandate; and

• Administrative Guide for Shareholders.