Jadeite Room, Level 5 at Amari SPICE, No. 2 Persiaran Mahsuri, Penang

Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur, Meeting Platform via https://meeting.boardroomlimited.my- Malaysia

KLGCC Function Room, Main Lobby, Kuala Lumpur Golf & Country Club, Jalan 1/70D Off Jalan Bukit Kiara, KL

"Broadcast Venue at 29th Floor Menara Public Bank, 146 Jalan Ampang, KL, Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities Malaysia"

Broadcast Venue at Meeting Room, Level 2, Tower One, RHB Centre, Jalan Tun Razak, KL, Meeting Platform via https://meeting.boardroomlimited.my with RPEV facilities Malaysia

Broadcast Venue at Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya

Live streaming and online remote voting using Remote Participation and Electronic Voting ("RPEV") facilities provided by Boardroom Share Registrars Sdn Bhd via https://investor.boardroomlimited.com (Domain registration number with MYNIC D6A357657) Malaysia

Ballroom 1, Level 2, G Hotel, 168A, Persiaran Gurney, George Town, Penang

Broadcast Venue, Sungei Way Brewery Lot 1135, Batu 9, Jalan Klang Lama, Petaling Jaya, Meeting Platform https://tiih.online Malaysia

Broadcast Venue: Level 10, Menara Bank Islam, No. 22 Jalan Perak, Kuala Lumpur

"Broadcast Venue at Auditorium, 3A Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, PJ, Online Meeting Platform via Remote Participation and Electronic Voting facilities at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia"

Meeting Room 2, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, Perai, Pulau Pinang

Sabah Room, B2 Level, Shangri-La Kuala Lumpur, 11 Jalan Sultan Ismail, Kuala Lumpur

Broadcast Venue at Hextar Global Berhad's Corporate Office Level 3, No. 64, Jalan Bayu Laut 4/KS09 Kota Bayuemas, Klang

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

"Broadcast Venue at Ballroom 1, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Kuala Lumpur, Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting Malaysia"

Atlanta Ballroom, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Seksyen 52, Petaling Jaya

Broadcast Venue - Conference Room, A-12-01 Block A PJ 8, No. 23 Jalan Barat Seksyen 8, Petaling Jaya

"The Broadcast Venue : Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, KL. Platform: https://investor.boardroomlimited.com via Remote Participation and Electronic Voting (RPV) facilities Malaysia"

Abell Hotel, No. 22, 4th Floor, Jalan Tunku Abdul Rahman, Kuching, Sarawak

Broadcast Venue at No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, Klang

To be held fully virtual basis and entirely via remote participation and voting (RPV) facilities at https://sws-online.digerati.com.my

Dewan Ahmad Mohamed Ibrahim, 5th Floor, Annexe Block, Menara Takaful Malaysia, No. 4, Jalan Sultan Sulaiman, Kuala Lumpur

The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 1/42A, Dataran Prima, Petaling Jaya

Meeting Room, 1st Floor, Destini Berhad, No. 10, Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, Shah Alam

"Broadcast Venue, Boardroom Corporate Services Sdn Bhd, 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya"

Bukit Jawi Golf Resort, Lot 414, Mukim 6, Jalan Paya Kemian Sempayi, Sungai Jawi, Pulau Pinang

Broadcast Venue at AMTEL Office, Board Room, Level 3, Wisma Amtel, No. 12, Jalan Pensyarah U1/28, Hicom Glenmarie Industrial Park, Shah Alam

"Online meeting platform in Malaysia at https://pasb-online.digerati.com.my (Domian registration number : D1A119533) provided by Digerati Technologies Sdn Bhd Malaysia"

Lavender Room, Level C, One World Hotel, First Avenue, Lebuh Bandar Utama, Bandar Utama, Petaling Jaya

Ranyai Ballroom, Level 4, The Waterfront Hotel, 68, Jalan Tun Abang Haji Openg, Kuching, Sarawak

Broadcast Venue at KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, KL Sentral, Online Meeting Platform via https://meeting.boardroomlimited.my with Remote Participation and Electronic Voting Facilities Malaysia

"Broadcast Venue: The Auditorium, Plot 287(A), Lengkok Kampung Jawa Satu, Bayan Lepas Free Industrial Zone Phase 3, Bayan Lepas, Pulau Pinang"

Broadcast Venue at Pos Malaysia Berhad, Dewan Sri Pos, Level 3, Dayabumi Complex, KL, Online Meeting Platform via https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities Malaysia

Auditorium of ViTrox Campus 2.0, 746, Persiaran Cassia Selatan 3, Batu Kawan Industrial Park, Bandar Cassia, Penang

Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia

Auditorium of ViTrox Campus 2.0, 746, Persiaran Cassia Selatan 3, Batu Kawan Industrial Park, Bandar Cassia, Penang

Online Meeting Platform via PROPOLL Online Website at www.propollsolutions.com.my (Domain Registration No. with MYNIC-D1A403203) provided by PROPOLL Solutions Sdn Bhd Malaysia

The Executive Room, RGT Berhad, No. 1032, Jalan Perindustrian Bukit Minyak, Taman Perindustrian Bukit Minyak, Simpang Ampat, Penang

Broadcast Venue: Suite 8, Main Tower, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara, PJU 5, Petaling Jaya

Broadcast Venue at Summit 1, 3rd Floor, Wisma Westcourt, No. 126 Jalan Klang Lama, Kuala Lumpur

Conference Room, A-12-01, Level 12, Block A, PJ8, 23 Jalan Barat, Seksyen 8, Petaling Jaya

Danum 3, Level 5, Imperial Hotel Miri, Lot 827, Jalan Pos, Miri, Sarawak

Broadcast Venue at Auditorium, Level Podium 6, Menara CelcomDigi, No. 6, Persiaran Barat, Seksyen 52, PJ

"Broadcast Venue at Cyberhub, Level 2, Menara Star, 15, Jalan 16/11, PJ, Virtual Meeting Platform via https://tiih.online with Remote Participation and Voting facilities Malaysia"

KPS Berhad Corporate Office, 17th Floor, Plaza Perangsang, Persiaran Perbandaran, Shah Alam

Praline & Truffle, ibis Styles Johor Iskandar Puteri, 1 Nusa Sentrum Complex, SiLC Industrial Park, Iskandar Puteri, Johor

Igan Room, Level 1, Tanahmas Hotel, Lot 277, Block 5, Jalan Kampong Nyabor, Sibu, Sarawak

"Broadcast Venue: Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City, i-City Finance Avenue, Shah Alam Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia"

Broadcast Venue at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, KL Sentral

Spectrum, Level 3A, Connexion Conference & Event Centre@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, Kuala Lumpur.

Broadcast Venue at Zenith Junior Ballroom, Level M1, Connexion Conference & Event Centre, Nexus Bangsar South City, No. 8, Jalan Kerinchi, Kuala Lumpur

Broadcast Venue:12th Floor, Menara Symphony, Jalan Prof. Khoo Kay Kim, Seksyen 13, Petaling Jaya

Broadcast Venue at Training Hall, Level 6, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, Shah Alam, Online Meeeting Platform via https://investor.boardroomlimited.com Malaysia

Meeting Room, KM 11, Jalan Sinora, Batu Sapi, WDT 79, Sandakan, Sabah

Meeting Room, 1st Floor, Admin Block, Sealink Engineering and Slipway Sdn. Bhd., Lot 816, Block 1, Kuala Baram Land District, Kuala Baram Miri, Sarawak,

Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, Sibu, Sarawak

"Broadcast Venue: Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City, i-City Finance Avenue, Shah Alam, Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting facilities (RPV) Malaysia"

Boardcast Venue, Level 3A, C-G-15, Block C, Jalan Dataran SD 1, Dataran SD PJU 9, Bandar Sri Damansara, Kuala Lumpur

BROADCAST VENUE at Meeting Room, 35th Floor, Menara Multi-Purpose, Capital Square, No.8 Jalan Munshi Abdullah, KL

"Broadcast venue at Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, KL, Virtual Meeting Portal via https://meeting.boardroomlimited.my with remote participation and electronic voting facilities Malaysia"

Fully virtual meeting from the Broadcast Venue at the Boardroom, 12th Floor, Wisma Rozali, No. 4, Persiaran Sukan, Seksyen 13, Shah Alam

Broadcast Venue, Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, KL, Online Meeting Platform via Securities Services e-Portal at https://sshsb.net.my/with Remote Participation and Voting facilities Malaysia

Silk Ballroom, Level 3, The Zenith Hotel Kuantan, Jalan Putra Square 6, Putra Square, Kuantan, Pahang

Parry, Level 6, Le Meridian Kuala Lumpur, 2 Jalan Stesen Sentral, Kuala Lumpur

No. 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, Perai, Penang

Broadcast Venue, Benalec Holdings Berhad Headquarters (Pacific Board Room), No. 23, Jalan Perintis U1/52, Glenmarie Temasya, Seksyen U1, Shah Alam

Broadcast Venue at Multi Purpose Hall, Menara TM, Jalan Pantai Baharu, Kuala Lumpur

Online meeting platform at https://rebrand.ly/LKL-AGM operated by Inshub Sdn. Bhd. from the Main Venue at the Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, Petaling Jaya

Broadcast Venue at Auditorium, Level 32, Axiata Tower, 9, Jalan Stesen Sentral 5, Kuala Lumpur Sentral

Training Centre, 2nd Floor, Kossan R&D Centre, PT 7836, Jalan Haji Abdul Manan/KU8, Kawasan Perindustrian Meru Selatan, Klang Virtual Meeting Platform:https://meeting.boardroomlimited.my Malaysia

Lot 898, Jalan Reservoir, Off Jalan Air Kuning, Taiping, Perak Darul Ridzuan

Creator Hotel Ballroom, 3rd Floor, Kulai Centre Point, Lot 1566, Batu 20, Jalan Kulai-Air Hitam, Kulai, Johor

Broadcast Venue, Ballroom, Level 2, Aloft KL Sentral, 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, Kuala Lumpur

"Broadcast Venue: Lot 9-11, Menara Sentral Vista, No. 150, Jalan Sultan Abdul Samad, Brickfields, Kuala Lumpur, Meeting Platform: https://www.dvote.my Malaysia"

Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan, No. 40, Sekitar Business Centre, Jalan Serendah 26/41, Seksyen 26, Shah Alam

Broadcast Venue at Angola Room, Level 7, Menara Perak, 24, Jalan Perak, Kuala Lumpur

Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia

Broadcast Venue, No. 1, Jalan Utarid U5/19, Section U5, Shah Alam

Fully virtual basis vide Online Meeting Platform hosted on Securities Services e-Portal at https://sshsb.net.my/Malaysia

"Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia"

"Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. Malaysia"

Conference Room, CCK Consolidated Holdings Berhad, Lot 999, Jalan Keluli, Bintawa Industrial Estate, Kuching, Sarawak