We as the Facility Agent, wish to inform that the EGM will be held as follows:

Date : 25 June 2025
Time : 3.00 pm
Venue : A-2-13 Plaza Damas 3, 63 Jalan Sri Hartamas 1, Taman Sri Hartamas, 50480 Kuala Lumpur

Attached is the notice of the EGM which has been circulated by Malaysian Trustees Berhad to the Sukukholders on 3 June 2025.

Please be informed accordingly.

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