Extraordinary General Meeting of Opcom Holdings Berhad ("OPCOM" or "the Company") will be conducted in a virtual manner through live streaming from the Conference Room of OPCOM at No. 11, Jalan Utas 15/7, Shah Alam

Online Meeting Platform hosted on TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC : D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia

Magpie Room, Fraser Place Puteri Harbour, Residensi & Hotel Marina, Persiaran Tanjung, Pengkalan Puteri, Iskandar Puteri, Johor Darul Takzim,

4th Floor Wisma Kobay, No. 42-B Jalan Rangoon, George Town, Pulau Pinang