AGM/EGM
21364
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AGM/EGM

Meeting DateDetails of MeetingDocuments
28 February 2025Extraordinary 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 2024Annual 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 2023Annual 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 2023Extraordinary 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 2022Annual 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 2022Extraordinary 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