| Meeting Date | Details of Meeting | Documents |
|---|---|---|
| 11 December 2025 | Annual General Meeting Time: 10.00 a.m. Meeting Venue at Corporate Meetings by Envivo Ground Floor, Lobby 1, Crystal Plaza No.4, Jalan 51A/223 46100 Petaling Jaya, Selangor | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form Circular |
| 28 February 2025 | Extraordinary General Meeting Time: 3.00 p.m. Fully virtual meeting via the online meeting platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd | Notification to Shareholders Administrative Guide Notice of EGM Proxy Form Circular |
| 11 December 2024 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form Circular |
| 5 December 2023 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form Extract Minutes of Meeting |
| 19 January 2023 | Extraordinary General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notice of EGM Extract Minutes of Meeting |
| 8 December 2022 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Annual Report Notice of AGM Extract Minutes of Meeting |
| 3 February 2022 | Extraordinary General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notification to Shareholders Circular Notice of Meeting Summary of Key Matters Discussed |
AGM/EGM
| Meeting Date | Details of Meeting | Documents |
|---|---|---|
| 11 December 2025 | Annual General Meeting Time: 10.00 a.m. Meeting Venue at Corporate Meetings by Envivo Ground Floor, Lobby 1, Crystal Plaza No.4, Jalan 51A/223 46100 Petaling Jaya, Selangor | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form Circular |
| 28 February 2025 | Extraordinary General Meeting Time: 3.00 p.m. Fully virtual meeting via the online meeting platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd | Notification to Shareholders Administrative Guide Notice of EGM Proxy Form Circular |
| 11 December 2024 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form Circular |
| 5 December 2023 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form Extract Minutes of Meeting |
| 19 January 2023 | Extraordinary General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notice of EGM Extract Minutes of Meeting |
| 8 December 2022 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Annual Report Notice of AGM Extract Minutes of Meeting |
| 3 February 2022 | Extraordinary General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notification to Shareholders Circular Notice of Meeting Summary of Key Matters Discussed |