| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE 18TH ANNUAL GENERAL MEETING |
| Date of Meeting | 12 Jun 2019 |
| Time | 10:00 AM |
| Venue | WISMA N2N, LEVEL 9, TOWER 2, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 04 Jun 2019 |
Please refer attachment below.
N2N - Notice of 18th AGM and Proxy Form.pdf