| Untitled Document GENERAL MEETINGS: Notice of Meeting
 
  
    
      | Type of Meeting | Annual General Meeting |  
      | Indicator | Notice of Meeting |  
      | Indicator | Notice of Meeting |  
      | Description | Notice of Twenty-Third Annual General Meeting |  
      | Date of Meeting | 30 May 2018 |  
      | Time | 12:00 PM |  
      | Venue | The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim |  
      | Date of General  						Meeting Record of Depositors | 23 May 2018 |  
 
  Please refer attachment below.  |