SYMLIFE

0.315

SYMPHONY LIFE BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting ("EGM") of Symphony Life Berhad
Date of Meeting	24 Nov 2023
Time	11:00 AM

Venue(s)

Broadcast Venue at Board Room of Symphony Life Berhad

01-3, 3rd Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Online platform provided by InsHub Sdn. Bhd.

at https://rebrand.ly/SymphonyLifeEGM

with Remote Participation and Voting facilities

Malaysia

Date of General Meeting Record of Depositors

17 Nov 2023

Resolutions

1. Ordinary Resolution
Description	Proposed Rights Issue of Warrants
Shareholder’s Action	For Voting

Please refer attachment below.