GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | Annual General Meeting | |
| Indicator | Notice of Meeting | |
| Description | Notice of Twenty-Second Annual General Meeting | |
| Date of Meeting | 27 Sep 2017 | |
| Time | 09:30 AM | |
| Venue | Room 1, Level 2, Hotel Sri Petaling,
30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur |
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| Date of General Meeting Record of Depositors | 19 Sep 2017 |
Please refer attachment below.