Shareholders Meeting

Extraordinary General Meeting

Date: 22 Dec 2023
Time: 10:30 AM

Venue:
Online Meeting Platform
via TIIH Online website at https://tiih.online provided
by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia

Date of General Meeting Record of Depositors: 15 Dec 2023

Notice of EGMProxy Form for EGMCircular to Shareholders Administrative Guide for EGM Poll Results of EGMMinutes of EGMMinutes of EGM - Appendix AMinutes of EGM - Appendix B
Fifty-Fourth Annual General Meeting

Date: 20 Sep 2023
Time: 10:30 AM

Venue:
Function Room ICONIC 5, Level 7, Iconic Hotel
71, Jalan Icon City, Bukit Tengah, 14000 Bukit Mertajam
Penang
Malaysia

Date of General Meeting Record of Depositors: 12 Sep 2023

Notice of the 54th AGMProxy Form - 54th AGMAnnual Report Corporate Governance Report Circular to Shareholders Administrative Guide of 54th AGM Minutes of 54th AGMMinutes of 54th AGM - Appendix AMinutes of 54th AGM - Appendix BMinutes of 54th AGM - Appendix C - Poll results