We as the Facility Agent, wish to inform that the EGM will be held as follows:
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Date 	: 22 January 2025
Time	: 3.00 pm
Venue 	: A-2-13 Plaza Damas 3, 63 Jalan Sri Hartamas 1, Taman Sri Hartamas, 50480 Kuala Lumpur 
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Attached is the notice of EGM which has been circulated by Malaysian Trustees Berhad to the Sukukholders on 31 December 2024.
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Please be informed accordingly.

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THIS COMPUTER SYSTEMS AND APPLICATIONS ARE OWNED AND OPERATED BY BURSA MALAYSIA.