NOTICE OF 11TH ANNUAL GENERAL MEETING

25 July 2022

NOTICE OF EXTRAORDINARY GENERAL MEETING

28 February 2022

NOTICE OF 10TH ANNUAL GENERAL MEETING

18 August 2021

NOTICE OF EXTRAORDINARY GENERAL MEETING

05 March 2021

NOTICE OF EXTRAORDINARY GENERAL MEETING

16 November 2020

Date of Meeting : 24/05/2023 Time : 09:00 AM
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang. Date of General Meeting Record of Depositors : 16/05/2023

Date of Meeting : 27/08/2024 Time : 11:00 AM

Venue : A VIRTUAL BASIS THROUGH LIVE STREAMING
AND ONLINE REMOTE VOTING VIA REMOTE PARTICIPATION WEBSITE
AT https://sshsb.net.my/
Malaysia

Date of General Meeting Record of Depositors : 19/08/2024

Date of Meeting : 24/05/2023 Time : 09:00 AM
Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang. Date of General Meeting Record of Depositors : 16/05/2023

Date of Meeting : 25/08/2023 Time : 09:00 AM

Venue : Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi, Seberang Perai Selatan,
Pulau Pinang.

Date of General Meeting Record of Depositors : 17/08/2023