AGM & EGM

Extraordinary General Meeting

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.
Malaysia

Date : 28 August 2023

Time : 12:00 PM

MINETEC - Circular to Shareholders MINETEC - Notice of EGM MINETEC - Proxy Form MINETEC - Requisition Form for printed copy MINETEC - Administrative Guide Minutes of EGM
Twenty-First Annual General Meeting

Venue : Online Meeting Platform of TIIH Online website at https://tiih.online
or https://tiih.com.my (Domain registration no. with MYNIC:
D1A282781) provided by Tricor Investor & Issuing House
Services Sdn. Bhd.

Date : 28 August 2023

Time : 10:00 AM

Annual Report Circular to Shareholders Notice of 21st AGMProxy Form Requisition Form for Printed Copy Administrative Guide for 21st AGMMinutes of 21st AGM