Shareholders Meeting

Notice of the 3rd Annual General Meeting

Date of Meeting : 27/06/2024
Time : 03:00 PM

Venue :
Broadcast Venue:
Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 19/06/2024

Notice of the Extraordinary General Meeting

Date of Meeting : 18/09/2024
Time : 10:30 AM


Venue :
Online Meeting Platform via TIIH Online website at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd


Date of General Meeting Record of Depositors : 10/09/2024