Minutes of the Thirty-Eighth Annual General Meeting of the Company conducted on fully virtual basis through live streaming and online remote voting using Remote Participation and Voting (“RPV”) facilities via Securities Services e-Portal provided by Securities Services (Holdings) Sdn. Bhd. (“Securities Services”) in Malaysia at https://sshsb.net.my from the broadcast venue at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Thursday, 26 May 2022 at 11.00 a.m.
