Shareholders Meeting

27th Annual General Meeting

Date : 01/12/2021
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia

Notice of AGM Annual Report Corporate Governance Report Share Buy-back Statement Notification to Shareholders Administrative Guide Form of Proxy Request Form Outcome of 27th AGMMinutes of 27th AGM
Extraordinary General Meeting

Date : 06/09/2021
Time : 10:00 AM


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

FAJAR - Notice of EGMFAJAR - Circular in relation to the Proposed Rights Issue with WarrantsFAJAR - Notification to Shareholders on the Postponement of EGMFAJAR - Administrative Guide for EGMFAJAR - Form of ProxyFAJAR - Request Form for a printed copy of the CircularFAJAR - Notice of Postponed EGMFAJAR - Outcome of EGM