|Announcement Title||Extraordinary/ Special General Meeting|
|Date & Time of Broadcast||Dec 30, 2020 18:15|
|Submitted By (Co./ Ind. Name)||DATO' MURLY MANOKHARAN|
|Designation||PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER|
|Narrative Type||Narrative Text|
|Additional Text||Please refer to the following attached documents for more information:-
(i) Circular to Shareholders dated 30 December 2020;
(ii) Notice of Extraordinary General Meeting;
(iii) Proxy Form; and
(iv) Questions Form.
No printed copies will be sent to shareholders.
|Meeting Date and Time||21/01/2021 10:30:00|
|Response Deadline Date||18/01/2021 10:30:00|
|Meeting Venue||The Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.|