General meeting

General Meetings: Notice of Meeting

April 27, 2017
GMA-26042017-00117

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

## fields Type of Meeting :: Annual General Meeting Indicator :: Notice of Meeting ## para Sixteenth Annual General Meeting ## fields Date of Meeting :: 25 May 2017 Time :: 11:00 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 :: 17 May 2017
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GMA-26042017-00117