|Announcement Title||Annual General Meeting|
|Date & Time of Broadcast||May 15, 2020 21:21|
|Submitted By (Co./ Ind. Name)||DATO' MURLY MANOKHARAN|
|Designation||PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER|
|Financial Year End||31/12/2019|
|Narrative Type||Narrative Text|
|Additional Text||Please refer to the following attachments for more information:-
(i) Notice of Annual General Meeting;
(ii) Proxy Form;
(iii) Questions Form; and
(iv) Announcement in relation to Annual General Meeting and Annual Report.
No printed copies will be sent to shareholders.
|Meeting Date and Time||25/06/2020 10:00:00|
|Response Deadline Date||22/06/2020 10:00:00|
|Meeting Venue||The Annual General Meeting will be convened and held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.|