28th Annual Grand Meeting
Venue:
Orchid Room, Level C, Bandar Utama City Centre, One World Hotel, First Avenue, 47800 Petaling Jaya, Selangor, Malaysia. Bandar Utama City Centre,
Date of meeting:
Thursday, 20 November 2025
Time:
10.30 a.m.
Notification to Shareholders for AGM dated 20 Nov 2025
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Notice of 28th AGM dated 20 Nov 2025
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Straits - Annual Report 2025
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Straits - Corporate Governance Report 2025
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Circular to Shareholders on Renewal of Mandate (RRPTs) dated 20 Nov 2025
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Proxy Form for AGM dated 20 Nov 2025
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Administrative Guide to Shareholders for AGM dated 20 Nov 2025
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Extraordinary General Meeting
Online Meeting:
Fully virtual basis through live streaming and online (TIIH Online website) provided by Tricor in Malaysia remote voting via RPV facilities at https://tiih.online (TIIH Online website) provided by Tricor in Malaysia
Date of meeting:
Wednesday, 27 November 2024
Time:
10.00 a.m.
Notification to Shareholders for EGM 27 November 2024
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Notice of EGM 27 November 2024
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Circular to Shareholders for EGM 27 November 2024_compressed
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Proxy Form for EGM 27 November 2024
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Administrative Guide to Shareholders for EGM 27 November 2024
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Minutes of EGM on 27 Nov 2024
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Appendix A - Q& A - EGM on 27 Nov 2024
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Appendix B - Poll Results for EGM on 27 Nov 2024
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27th Annual Grand Meeting
Online Meeting:
Fully virtual basis through live streaming and online remote voting via RPV facilities at https://tiih.online provided by Tricor in Malaysia
Date of meeting:
Tuesday, 25 June 2024
Time:
10.00 a.m.
Notification to Shareholders for 27th AGM 25 June 2024
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Notice of 27th AGM 25 June 2024_compressed
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Notice of Additional Resolution for 27th AGM
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Straits - Annual Report 2023_compressed
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Straits - Corporate Governance Report 2023
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Circular on Proposed Renewal of Shareholders Mandate for RRPT dated 30 April 2024
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Circular on Proposed New Shareholders Mandate on RRPT dated 11 June 2024
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Proxy Form for 27th AGM 25 June 2024
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Proxy Form for Additional Resolution for 27th AGM
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Administrative Guide to Shareholders for AGM 25 June 2024
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Minutes of 27th AGM
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Appendix A - Q& A - 27th AGM on 25 June 2024
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Appendix B - Poll Results for 27th AGM 2024
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Extraordinary General Meeting
Online Meeting:
Fully virtual basis through live streaming and online remote voting via RPV facilities at https://tiih.online provided by Tricor in Malaysia
Date of meeting:
Thursday, 30 May 2024
Time:
10.00 a.m.
Notification to Shareholders for EGM 30 May 2024
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Notice of EGM 30 May 2024
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Circular on Proposed Acquisitions dated 15 May 2024_compressed
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Proxy Form for EGM 30 May 2024
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Administrative Guide to Shareholders for EGM 30 May 2024
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Minutes of EGM on 30 May 2024
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Appendix A - Q& A - EGM on 30 May 2024
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Appendix B - Poll Results for EGM on 30 May 2024
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26th Annual Grand Meeting
Online Meeting:
TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
Date of meeting:
Thursday, 15 June 2023
Time:
10.00 a.m.
Notification to Shareholders for AGM dated 15 June 2023
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Notice of 26th AGM dated 15 June 2023
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Notice of Additional Resolution for 26th AGM
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Straits - Annual Report 2022_compressed
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Straits - Corporate Governance Report 2022
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Circular on Proposed Renewal of Shareholders Mandate for RRPT dated 28 Apr 2023
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Circular on Proposed New Shareholders Mandate For RRPT dated 25 May 2023
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Proxy Form for AGM dated 15 June 2023
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Proxy Form for Additional Resolution for 26th AGM
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Administrative Guide to Shareholders for AGM dated 15 June 2023
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QA - AGM on 15 June 2023
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Extraordinary General Meeting
Online Meeting:
TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
Date of meeting:
Monday, 27 March 2023
Time:
10.00 a.m.
Notification to Shareholders for EGM dated 27 March 2023
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Notice of EGM dated 27 March 2023
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Circular to Shareholders on Proposed Diversification dated 7 March 2023
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Proxy Form for EGM dated 27 March 2023
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Administrative Guide to Shareholders for EGM dated 27 March 2023
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Q A - EGM on 27 Mar 2023
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25th Annual Grand Meeting
Online Meeting:
Platform TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia Platform & Issuing House Services Sdn. Bhd. in Malaysia
Date of meeting:
Thursday, 23 June 2022
Time:
10.00 a.m.
Notification to Shareholders for AGM dated 23 June 2022
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Notification to Shareholders for AGM dated 23 June 2022 (Additional Resolution)
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Notice of 25th AGM dated 23 June 2022
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Notice of 25th AGM dated 23 June 2022 (Additional Resolution)
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Straits - Annual Report 2021
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Straits - Corporate Governance Report 2021
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Circular on Proposed Renewal of Shareholders Mandate for RRPT dated 29 Apr 2022
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Circular on Proposed New Shareholders Mandate for RRPT dated 29 Apr 2022
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Circular on Proposed Share Consolidation dated 23 May 2022
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Proxy Form for AGM dated 23 June 2022
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Proxy Form for AGM dated 23 June 2022 (Additional Resolution)
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Administrative Guide to Shareholders for AGM dated 23 June 2022
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Q A - AGM on 23 June 2022
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Q A - AGM on 23 June 2022 Live Questions
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