38 ^th AGM

Date	:	15 June 2023
Time	:	10.00am
Mode of meeting	:	To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue	:	Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform	:	Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd

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37 ^th AGM

Date	:	15 June 2022 (Wednesday)
Time	:	10.00am
Mode of meeting	:	To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue	:	Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform	:	Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd

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Circular to Shareholders in relation to Proposed Bonus Issue

Notice of EGM and Form of Proxy

Administrative Guide

Requisition Form

36 ^th AGM

Date	:	21 July 2021 (Wednesday)
Time	:	10.00am
Mode of meeting	:	To be conducted on a virtual basis through live streaming and online remote voting
Broadcast venue	:	Meeting room, Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Meeting platform	:	Hosted by Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn Bhd

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36 ^th AGM

Date	:	22 June 2021
Time	:	10.00am
Venue	:	Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.

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35 ^th AGM

Date	:	27 July 2020
Time	:	10.00am
Venue	:	Securities Services (Holdings) Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.

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34 ^th AGM

Date	:	30 May 2019
Time	:	10.00am
Venue	:	Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.

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EGM 20 March 2019

Date	:	20 March 2019
Time	:	10.00am
Venue	:	Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.

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33 ^rd AGM

Date	:	31 May 2018
Time	:	10.00am
Venue	:	Dewan Berjaya Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Wilayah Persekutuan.

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