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G CAPITAL BERHAD [Registration No. 199501000977 ] [Incorporated in Malaysia] Minutes of the 28th Annual General.

Datuk yap yeeJason fong jian shengAgmo solutions sdnCompany constitutionAgmo digital solutions sdn bhdEric toh chee seong companyConstitution of the companyAnnual general meetingRemote participation voting facilitiesHaji roshidiHaji hashimToh chee seongCompany secretaryDato haji roshidiDato chairmanExternal auditors