General meeting

General Meetings: Notice of Meeting

October 20, 2016
GMA-18102016-00013

Notice of a shareholders' meeting, or the outcome of one, including how each resolution was voted on.

## fields Type of Meeting :: Extraordinary General Meeting Indicator :: Notice of Meeting ## para Extraordinary General Meeting ## fields Date of Meeting :: 09 Nov 2016 Time :: 10:00 AM Venue :: The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Date of General Meeting Record of Depositors :: 02 Nov 2016
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GMA-18102016-00013