Date of Meeting : 26/05/2023Time : 10:00 AMOnline Meeting PlatformTIIH Online website at https://tiih.onlineBroadcast VenueTricor Business Centre, Manuka 2 & 3 Meeting RoomUnit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3Bangsar South No. 8 Jalan Kerinchi, 59200 Kuala LumpurDate of General Meeting Record of Depositors : 18/05/2023