Venue(s)

Broadcast venue at Meeting Room, Securities Services (Holdings)
Sdn. Bhd., Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors 20 Nov 2020

Resolutions

Ordinary Resolution 1

Description

Proposed diversification of the existing core business of SHIB to include the technology solutions business and food and beverage services business
Shareholder’s Action For Voting