PRIVASIA TECHNOLOGY BERHAD
16TH ANNUAL
GENERAL MEETING (AGM)
Dear Valued Shareholders of PRIVASIA Technology Berhad,
Re: 16th Annual General Meeting (AGM) of PRIVASIA Technology Berhad
We are pleased to inform you that the 16th Annual General Meeting ("AGM") of PRIVASIA Technology Berhad ("PRIVASIA") will be held as follows:
Friday, 28 June 2024
10.00 a.m. onwards
PRIVASIA Technology Berhad
C-21-02, 3 Two Square
No. 2, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan
Google Map Link : https://goo.gl/maps/pwXuLCnce8bagahk7
Waze Map Link : https://waze.com/ul/hw2838wq0q
In our effort to reduce paper consumption, the following documents are available here for you to download. The links below will give you access to the respective PRIVASIA documents, pertaining to the 16th AGM of PRIVASIA.
If you wish to have a printed copy of the Annual Report, you may make your request by completing and submitting the “Request Form” to our Share Registrar’s office at the address stated on the form; and the printed copy of the Annual Report will be forwarded to you as soon as reasonably practicable after the receipt of the request.
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
26th April 2024
SUSTAINABILITY 2023
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FINANCIAL YEAR 2023