
- Home
- /
- Investor Relation
Bursa Announcement
Corporate Governance
General Meeting
2021
2nd Annual General Meeting
Date: 15th June 2021
Time: 2:30 pm
Meeting Platform: https://tiih.online
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
2022
3rd Annual General Meeting
Date: 17th June 2022
Time: 2:30 pm
Meeting Platform: www.vpoll.com.my
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