Notice is hereby given that the Eighteenth Annual General Meeting of the Company will be held on a fully virtual basis at the Broadcast Venue: Conference Room of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV,
11900 Penang on Friday, 19 June 2020 at 10.00 a.m.