| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of 35th Annual General Meeting |
| Date of Meeting | 18 May 2017 |
| Time | 10:30 AM |
| Venue |
Café Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11 May 2017 |
