Shareholders Meeting

Notice of the Extraordinary General Meeting

Date of Meeting : 28 May 2024
Time : 12:00 pm or immediately after the conclusion of the 21st Annual General Meeting

Broadcast Venue:
Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City
i-City Finance Avenue
40000 Shah Alam, Selangor Darul Ehsan
Malaysia


Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting facilities (RPV)

Date of General Meeting Record of Depositors : 17 May 2024

Notice of the 21st Annual General Meeting

Date of Meeting : 28 May 2024
Time : 09:30 AM

Broadcast Venue:
Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City
i-City Finance Avenue
40000 Shah Alam, Selangor Darul Ehsan
Malaysia


Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting facilities (RPV)

Date of General Meeting Record of Depositors : 17 May 2024