GENERAL MEETINGS: Notice of Meeting Type of Meeting : Extraordinary General Meeting Indicator : Notice of Meeting Description : Extraordinary General Meeting (“EGM”)
Date of Meeting : 25 May 2015 Time : 10:00 AM Venue : Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai, Penang. Date of General Meeting Record of Depositors : 18 May 2015