Shareholders Meeting

Notice of 7th Annual General Meeting

Date of Meeting: 29 Nov 2023

Time : 10:00 AM

Venue :
Broadcast venue at Tricor Leadership Room
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 23 Nov 2023
TECHBND - Notice and Admin GuideTECHBND - Outcome of 7th AGMTECHBND - Key Matters Discussed at 7th AGMTECHBND - Minutes of 7th AGM
Notice of Extraordinary General Meeting

Venue :
Danau 3, Level 1, Kota Permai Golf & Country Club
No. 1, Jalan 31/100A, Kota Kemuning, Seksyen 31
40460 Shah Alam, Selangor Darul Ehsan
Malaysia

Date : 22 Feb 2023

Time : 02:00 PM

TECHBND - Circular to Shareholders TECHBND - EGM Notice and Administrative Guide TECHBND - Proxy Form TECHBND - Outcome of EGM TECHBND - Key Matters Discussed EGM TECHBND - Minutes of EGM