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AMWAY (MALAYSIA) HOLDINGS BERHAD 199501011153 (340354-U) MINUTES OF THE 28TH ANNUAL GENERAL MEETING ("28TH AGM") OF THE COMPANY CONDUCTED ENTIRELY THROUGH LIVE STREAMING FROM THE BROADC.

Malaysia generalMichael jonathan duongErnst youngMohd tahirDato abdullah thalithKuan hui fangChan keeScott russell balfourAbu nohBusiness review of the groupPublic investment bank berhadAuditors of the companyShearn delamore coAudit committeeConstitution of the companyBroadcast venue