Shareholders Meeting

21st Annual General Meeting

Date of Meeting : 03/07/2024
Time : 11:00 AM

Venue :
A venue where the Chairman is present via the online meeting platform
at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia

Extraordinary General Meeting

Date of Meeting : 07/03/2024
Time : 11:00 AM

Venue :
A venue where the Chairman is present via the online meeting platform
at https://tiih.online provided by
Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia