Dear Ray,

As our 5th AGM is around the corner, we kindly need your help to update company website.

In this 2026 Coporate Meeting, please add on another activities will details as per below:

AGM 2026

Notice of the Fifth (5th) Annual General Meeting

Day and Date    : Tuesday, 8 September 2026

Time                   : 10.00 a.m.

Venue                 : Danau 3, Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A, Kota Kemuning,

Section 31, 40460 Shah Alam,

Selangor Darul Ehsan, Malaysia.

Date of General Meeting Record of Depositors: 01/09/2026

*Supporting docs will be shared via email (please follow the sequences)*

Download PDF Unique – Notice of 5th AGM

Download PDF Unique – Form of Proxy of the 5th AGM

Download PDF Unique – E-Proxy Administrative Guide

Download PDF Unique – Annual Report 2026

Download PDF Unique – Corporate Governance Report

Download PDF Unique – Requisition Form for Annual Report 2026