Date of Meeting : Wednesday, 28 June 2023

Time : 10:00 am

Meeting Venue :

Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1,Kulim Hi-Tech Park 09090 Kulim, Kedah

Documents :

Annual Report 2023

Share Buy-Back Statement in relation to the Proposed Authority to Purchase its Own Shares

Notice of 2nd AGM

Proxy Form 2023

Administrative Guide for 2nd AGM

CG Report 2023

Minutes of 2nd AGM