Type of Meeting: Annual General Meeting Indicator: Notice of Meeting Description: Twenty First Annual General Meeting Date of Meeting: 25 May 2018 Time: 09:00 AM Venue: Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya,13600 Perai, Penang Date of General Meeting Record of Depositors: 16 May 2018