| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of Thirty-Third Annual General Meeting |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:30 AM |
| Venue |
Cafe Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10 Jun 2015 |