PRIVASIA TECHNOLOGY BERHAD

17TH ANNUAL
GENERAL MEETING (AGM)

PRIVASIA-Technology-Berhad-Logomark-2023

Dear Valued Shareholders of PRIVASIA Technology Berhad,

Re: 17th Annual General Meeting (AGM) of PRIVASIA Technology Berhad

We are pleased to inform you that the 17th Annual General Meeting ("AGM") of PRIVASIA Technology Berhad ("PRIVASIA") will be held as follows:

In our effort to reduce paper consumption, the following documents listed below are available here for you to download. Clicking on the links or the images will give you access to the respective PRIVASIA documents, pertaining to the 17th AGM of PRIVASIA.

If you wish to have a printed copy of the Annual Report, the Sustainability Report and the Circular to the Shareholders in relation to the Proposed ESOS, the request may be made via in hardcopy form or in electronic form as follows:-

In hardcopy form
By completing the “Request Form” downloaded from our website and submit the form to our Share Registrar’s office at the address stated on the form.

Electronically

A/ By submitting the completed “Request Form” to our Share Registrar via email at helpdesk@boardroomlimited.com; or

B/Through the Boardroom Smart Investor Portal at https://investor.boardroomlimited.com.

By completing, signing and returning the Request Form to us, you agree and acknowledge that we and/or our service provider may collect, use and disclose your personal data, as contained in your submitted Request Form or which is otherwise obtained from you, for the purpose of processing and effecting your request.

Should you need any assistance, kindly contact Boardroom Share Registrars Sdn Bhd, during office hours (8.30 a.m. – 5.30.p.m.) from Monday to Friday, at 03-7890 4700 or bsr.helpdesk@boardroomlimited.com

 

We thank you for your continued understanding, cooperation and support of PRIVASIA.

DATO’ AZMAN BIN MAHMUD
Chairman

30th April 2025