Twenty-Eight Annual General Meeting ("28th AGM")
Venue:
Orchid Room, Level C, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor, Malaysia.
Date of meeting:
Thursday, 20 November 2025
Time:
10.30 a.m.
Notification to Shareholders
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Notice of 28th AGM
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Annual Report 2025
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Corporate Governance Report 2025
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Circular to Shareholders on Renewal of RRPTs
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Proxy Form
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Administrative Guide
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Minutes of 28th AGM
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Minutes of AGM (Appendix A) - Poll Results
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Extraordinary General Meeting ("EGM")
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:
Wednesday, 27 November 2024
Time:
10.00 a.m.
Twenty-Seventh Annual General Meeting ("27th AGM")
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
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Notice of 27th AGM
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Notice of Additional Resolution for 27th AGM
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Annual Report 2023
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Corporate Governance Report 2023
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Circular to Shareholders on Renewal of RRPTs
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Circular to Shareholders on New RRPTs
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Proxy Form for 27th AGM
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Proxy Form for Additional Resolution for 27th AGM
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Administrative Guide
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Minutes of 27th AGM
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Minutes of AGM (Appendix A) - Q&A
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Minutes of AGM (Appendix B) - Poll Results
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Extraordinary General Meeting ("EGM")
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
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Notice of EGM
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Circular to Shareholders - Proposed Acquisation of TMD and SMS
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Proxy Form
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Administrative Guide
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Minutes of EGM
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Minutes of EGM (Appendix A) - Q&A
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Minutes of EGM (Appendix B) - Poll Results
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Twenty-Sixth Annual General Meeting ("26th AGM")
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
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Notice of 26th AGM
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Notice of Additional Resolution for 26th AGM
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Annual Report 2022
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Corporate Governance Report 2022
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Circular to Shareholders on Renewal of RRPTs
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Circular to Shareholders on New Mandate For RRPTs
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Proxy Form
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Proxy Form - Additional Resolution
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Administrative Guide
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Q&A - 26th AGM
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Extraordinary General Meeting ("EGM")
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.
Twenty-Fifth Annual General Meeting ("25th AGM")
Online Meeting:
TIIH online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd. in Malaysia
Date of meeting:
Thursday, 23 June 2022
Time:
10.00 a.m.
Notification to Shareholders
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Notification to Shareholders - Additional Resolution
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Notice of 25th AGM
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Notice of 25th AGM - Additional Resolution
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Annual Report 2021
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Corporate Governance Report 2021
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Circular to Shareholders on Renewal of RRPTs
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Circular to Shareholders on New of RRPTs
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Circular on Proposed Share Consolidation
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Proxy Form
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Proxy Form - Additional Resolution
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Administrative Guide
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Q&A - 25th AGM
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Q&A - 25th AGM (Live Questions)
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