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2nd Annual General Meeting
Date: 15th June 2021
Time: 2:30 pm
Meeting Platform: https://tiih.online

> Notice of 2nd AGM
> Proxy Form
> Revised Administrative Details on 2nd AGM
> Circular to Shareholders dated 30 April 2021
> Notification (Change of Mode) to Shareholder
> Notification (Change to Fully Online Platform) to Shareholder

3rd Annual General Meeting
Date: 17th June 2022
Time: 2:30 pm
Meeting Platform: www.vpoll.com.my

> Notice of 3rd AGM
> Proxy Form
> Notification to Shareholder for AGM
> Administrative Guide for 3rd AGM
> Notification to Shareholder for AGM