Corporate Calendar

Jun
12
Notice of 5th Annual General Meeting
Date of Meeting : 12 Jun 2024
Time : 10:00 AM

Venue :
Vote2U Online Website operated by Agmo Digital Solutions Sdn Bhd 
at https://web.vote2u.my from Broadcast Venue at 
Boardroom, No. 1 & 3, Bangunan TCS, Jalan SP 1/1
Bandar Saujana Putra, 42610 Jenjarom, Selangor Darul Ehsan
Malaysia
May
14
Right Issue
Date Announced : 14/05/2024
EX-date : 28/05/2024

Entitlement date : 29/05/2024
Entitlement time : 5:00 PM
Entitlement subject : Right Issue
Entitlement description : RENOUNCEABLE RIGHTS ISSUE OF UP TO 171,600,480 NEW ORDINARY SHARES IN TCS GROUP HOLDINGS BERHAD ("TCS") ("TCS SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.12 PER RIGHTS SHARE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING TCS SHARES HELD BY THE ORDINARY SHAREHOLDERS OF TCS AS AT 5.00 P.M. ON 29 MAY 2024, TOGETHER WITH UP TO 102,960,288 FREE DETACHABLE WARRANTS IN TCS ("WARRANTS B") ON THE BASIS OF THREE WARRANTS B FOR EVERY FIVE RIGHTS SHARES SUBSCRIBED FOR
Apr
01
Notice of Extraordinary General Meeting
Date of Meeting : 01 Apr 2024
Time : 10:00 AM

Venue :
Vote2U Online Website operated by Agmo Digital Solutions Sdn Bhd 
at https://web.vote2u.my from Broadcast Venue at 
Boardroom, No. 1 & 3, Bangunan TCS, Jalan SP 1/1
Bandar Saujana Putra, 42610 Jenjarom, Selangor Darul Ehsan
Malaysia