AGM & EGM

In support of the Government of Malaysia's ongoing efforts to contain the spread of the Coronavirus (COVID-19) and in line with the revised Guidance and FAQs on the Conduct of General Meetings for Listed Issuers issued by the Securities Commission Malaysia, the Company would like to leverage on technology advancement by conducting the 11th AGM of IHH on a fully virtual basis entirely via Remote Participation and Electronic Voting (RPEV) facilities.

The main and only venue of the virtual Meeting as indicated is strictly to serve as the broadcast venue and no shareholders/proxies shall be physically present at the broadcast venue.

The Company will be using Boardroom’s LUMI AGM solution at https://web.lumiagm.com/
Please follow the procedures as stipulated in the Administrative Details for the 11th Annual General Meeting in order to register, participate and vote virtually via the RPEV facilities.

11th Annual General Meeting

Venue :
Auditorium, 3A Floor,
Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia

Date of Meeting : 28/05/2021

Time : 03:00 PM