AGM & EGM

In support of the Government of Malaysia's (the Government) ongoing efforts to contain the spread of the Coronavirus (Covid-19) and the Government's advice of social distancing and not having mass gatherings, the Company would like to leverage on technology advancement by conducting the 10th AGM of IHH on a fully virtual basis through electronic live streaming and online remote voting.
The main and only venue of the virtual Meeting as indicated is strictly to serve as the broadcast venue and no shareholders/proxies shall be physically present at the broadcast venue.
The Company will be using Boardroom’s LUMI AGM solution at https://web.lumiagm.com/ or you may download the free “Lumi AGM” app from the Apple App Store or Google Play Store.
Please follow the procedures as stipulated in the Administrative Details for the 10th Annual General Meeting in order to register, participate and vote virtually via the Boardroom’s LUMI AGM solution.

10th Annual General Meeting

Venue :
Malaysia Boardroom,
Level 11 Block A, Pantai Hospital Kuala Lumpur,
8 Jalan Bukit Pantai,
59100 Kuala Lumpur,
Wilayah Persekutuan, Malaysia

Date of Meeting : 23/06/2020

Time : 02:00 PM