Online Meeting Platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)Malaysia

Online Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC:DIA282781) Malaysia

Meeting Room 14, Borneo Convention Centre Kuching, The Isthmus, Sejingkat, Kuching, Sarawak

To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at ttps://agm.digerati.com.my/sws-online provided by Digerati Technologies Sdn Bhd in Malaysia