Messrs KPMG / Bursa Malaysia Securities Berhad / Bursa Malaysia Depository Sdn. / /
Event
Second Stock Issuance / Dividend Issuance / Employment Change / General or Shareholder Meeting / /
Facility
The Gardens North Tower / Sime Darby Convention Centre / /
Organization
Authority for Directors / Association of the Proposed Renewal of Shareholders / Related Party / /
Person
Lim Say Chong / Chew Hoy Ping / Jessica Alice Jacqueline Spence / Shah Alam / Syed Putra / Kee Chee / Roland Arthur Lawrence / /
Position
Director of the Company / attorney / AS INDEPENDENT NON-EXECUTIVE CHAIRMAN IN OFFICE / DIRECTOR THAT / Independent Director / Independent Non-Executive Director and Chairman / justifications /
NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Forty-Fifth (45th) Annual General Meeting of the Company will be held at Sime Darby Convention Centre, Ballroom 2 & 3, First Floor, 1A, Jalan Bukit Kiara,