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TIME DOTCOM BERHAD ) MINUTES OF THE 26TH ANNUAL GENERAL MEETING OF TIME DOTCOM BERHAD HELD ON A FULLY VIRTUAL.

Puan ivy leong shiakDatuk azailiza mohd ahadEncik patrick corsoEncik shahnaz farouqueEncik hong kean yongPuan elakumari kantilalPuan natassha anne kaurShah alamEncik samuel chiaEncik afzal abdul rahimPuan koh chaPuan kuan liEncik selvendran katheeraysonCorporate services sdn bhdCompany constitutionAuditors of the company