| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of Fifteenth (15th) Annual General Meeting |
| Date of Meeting | 27 May 2019 |
| Time | 10:30 AM |
| Venue | Royale Chulan Hotel, No. 1 & 2, Pengkalan Weld, 10300 George Town, Penang |
| Date of General Meeting Record of Depositors | 17 May 2019 |
