Main Venue Of The Eighth Annual General Meeting ("8th AGM") To Be Conducted On A Full-virtual Basis

Reference is made to the Notice of the 8th AGM of the Company dated 21 May 2021 and the announcement on a full lockdown in Malaysia starting from 1 June 2021 to 14 June 2021 further extended to 28 June 2021 by the Government of Malaysia on 28 May 2021 and 11 June 2021 respectively.

Pursuant to the Frequently Asked Questions (FAQs) on Virtual General Meetings issued by Companies Commission of Malaysia on 8 June 2021 and for the purpose of compliance with Sections 317(2) and 327(2) of the Companies Act 2016, the Board of Directors (“Board”) of the Company wishes to announce that the 8th AGM of the Company which is scheduled to be held on Thursday, 24 June 2021 at 10:00 a.m. will be conducted on a full-virtual basis via remote participation and electronic voting facilities. The venue of the 8th AGM shall be changed from the Broadcast venue at Symphony Square Auditorium, 3A Floor, No. 5, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan to the online meeting platform at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn. Bhd. in Malaysia located at 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.

The Board further wishes to remind that in line with the latest update by the Securities Commission Malaysia dated 1 June 2021 in relation to the Guidance and FAQs on the Conduct of General Meetings for Listed Issuers, shareholders or proxy(ies) WILL NOT BE ALLOWED TO BE PHYSICALLY PRESENT at the main venue of the 8th AGM on the day of the 8th AGM of the Company.

Apart from the above, all other information in the Notice of 8th AGM issued on 21 May 2021 and the Administrative Guide for the 8th AGM contained in the Annual Report 2020 issued on 24 May 2021 shall remain unchanged.

This announcement is dated 16 June 2021.

Announcement Info