Nexus, Connexion Conference & Event Centre, Grand Nexus Ballroom (Level 3A), Bangsar South City, No. 7, Jalan Kerinchi, KL, Online platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com Malaysia

Grand Margherita Hotel, Jalan Tunku Abdul Rahman, Kuching, Sarawak

Level 17, Hextar Tower, Empire City Damansara, Jalan PJU 81, Damansara Perdana, Petaling Jaya

Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak

Meeting Venue: Pusat Konvensyen Leo Moggie TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL, Virtually via Remote Participation and Electronic Voting (RPEV) facilities at https:investor.boardroomlimited.com Malaysia

Grand Ballroom, Level 2, InterContinental Kuala Lumpur, 165, Jalan Ampang, Kuala Lumpur, Online meeting platform via Boardroom Smart Investor Portal at https:investor.boardroomlimited.com. with Remote Participation and Electronic Voting facilities Malaysia

Ballrooms 1 & 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, Kuala Lumpur