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Extraordinary General Meeting

EGM

13 February 2025

Extraordinary General Meeting

Date : Thursday, 13 February 2025

Time : 9:00 a.m

Online Meeting Platform : hosted on Securities Services e-Portal at https://sshsb.net.my/

Minutes of Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Circular For Shareholder

Notification Letter For Shareholder

Administrative Guide For Shareholder

Form Of Proxy For Shareholder

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