General meeting

General Meetings: Notice of Meeting

March 22, 2018
GMA-21032018-00009

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 Apr 2018 Time :: 11:30 AM Venue :: The Function Room, 9th Floor, De Centrum Tower @ De Centrum City, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan Date of General Meeting Record of Depositors :: 02 Apr 2018
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GMA-21032018-00009