ANNUAL GENERAL MEETING

FULLY VIRTUAL
39TH ANNUAL GENERAL MEETING

Date: 15 July 2021
Day: Thursday
Time: 2.30
Venue: Online platform of Lumi AGM via https://web.lumiagm.com provided by the Boardroom Share Registrars Sdn. Bhd. at 11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.

NOTICE OF 39TH AGM

PROXY FORM

[NEW] NOTIFICATION TO SHAREHOLDERS AND ADMINISTRATIVE GUIDE

MINUTES OF 39TH ANNUAL GENERAL MEETING