We as the Facility Agent, wish to inform that the EGM will be held as follows:
 
Date :  12 December 2025, Friday
Time :  3.00 p.m.
Venue:  Suite 22A-1, 22nd Floor, Sunway Tower, 86 Jalan Ampang 50450 Kuala Lumpur 

Attached is the notice of EGM which has been circulated by Malaysian Trustees Berhad to the Sukukholders on 20 November 2025.
 
Please be informed accordingly.

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