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YEAR 2021

22ND ANNUAL GENERAL MEETING (Fully virtual basis)

Day & Date: Wednesday, 6 January 2021

Time: 10:30 a.m

Broadcast Venue: TG Grand Ballroom
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

(Members/proxies will not be allowed to be physically present at the Broadcast Venue)

Online Meeting Platform: Securities Services ePortal https://sshsb.net.my/

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]


▷ YEAR 2020

EXTRAORDINARY GENERAL MEETING (Fully virtual basis)

Day & Date: Tuesday, 18 August 2020

Time: 10:00 a.m

Broadcast Venue: TG Grand Ballroom
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform: Securities Services ePortal https://sshsb.net.my/

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]


21ST ANNUAL GENERAL MEETING

Day & Date: Wednesday, 8 January 2020

Time: 10:30 a.m

Venue: TG Grand Ballroom 1
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]

▷ YEAR 2019
20TH ANNUAL GENERAL MEETING

Day & Date: Wednesday, 8 January 2019

Time: 10:30 a.m

Venue: TG Grand Ballroom 1
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]


▷ YEAR 2018
EXTRAORDINARY GENERAL MEETING (EGM 1 & EGM 2)

Day & Date: Wednesday, 10 October 2018

Time: 10:00 a.m and 11:45 a.m respectively

Venue: TG Grand Ballroom 1
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]


EXTRAORDINARY GENERAL MEETING (Proposed Acquisition)

Day & Date: Thursday, 8 March 2018

Time: 10:00 a.m

Venue: TG Grand Ballroom 1
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]


EXTRAORDINARY GENERAL MEETING

Day & Date: Tuesday, 9 January 2018

Time: 12:55 p.m

Venue: TG Grand Ballroom 1
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]


19TH ANNUAL GENERAL MEETING

Day & Date: Tuesday, 9 January 2018

Time: 11:00 a.m

Venue: TG Grand Ballroom 1
Level 9, casino roulette Tower, 16, Persiaran Setia Dagang, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan, Malaysia

For enquiries, please contact the Corporate Services Department at
+603-3362 3098 or email to [email protected]

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