Langkawi Room, Level 2, Main Club House, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, KL

Broadcast venue, Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Subang Jaya

Saujana Ballroom, Saujana Resort, Jalan Lapangan Terbang SAAS, Shah Alam

No. 3 Jalan Sesiku 15/2, Section 15, Shah Alam Industrial Site, Shah Alam

Conference Room (Marvel), L1-01, Pacific 63@PJ Centre, No. 5, Jalan 13/6, Seksyen 13, PJ and via the meeting platform at https://web.vote2u.my (Domain registration number with MYNIC D6A471702) Malaysia

A venue in Malaysia where the Chairman is present via online meeting platform provided by Tricor Investor & Issuing House Services Sdn. Bhd. at https://tiih.online Malaysia

Broadcast venue Wisma Matrix, No.57 Jalan Tun Dr Ismail, Seremban, Negeri Sembilan

Unit 7-21, Wisma Conlay, No. 1, Jalan USJ 10/1, Taipan Business Centre, Subang Jaya

Remote Participation and Electronic Voting (RPEV) facilities at https://meeting.boardroomlimited.my from the broadcast venue at Grand Ballroom, Bayview Beach Resort, Batu Ferringhi Beach, Batu Ferringhi, Penang