Shareholders Meeting

3rd Annual General Meeting
Date : 26/06/2025
Time : 10:00 AM

Venue : 
Diamond Hall, Level 53
Mercure Kuala Lumpur Trion Hotel
Jalan Dua Off Jalan Chan Sow Lin
55200 Kuala Lumpur
Malaysia
EMCC - Notice of 3rd AGM with Admin NotesEMCC - Proxy Form of 3rd AGMEMCC - Outcome of 3rd AGMEMCC - Minutes of 3rd AGMEMCC - Summary of Key Matters of 3rd AGM
Extraordinary General Meeting
Date : 08/01/2025
Time : 10:00 AM

Venue : 
Online Meeting Platform of TIIH Online provided by
Tricor Investor & Issuing House Services Sdn. Bhd.
via its website at https://tiih.online
EMCC - Notice of EGM and Admin Guide 2024EMCC - Outcome of EGM 2024EMCC - Minutes of EGM 2024