Type of Meeting : Extraordinary General Meeting Indicator : Notice of Meeting Description : Extraordinary General Meeting Date of Meeting : 26 May 2017 Time : 10:00 AM Venue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang Date of General Meeting Record of Depositors : 17 May 2017