Shareholders' Meeting

Notice of Extraordinary General Meeting
Date of Meeting    :   29 June 2022
Time                         :   10:00 am
Online Meeting
Platform                  :   https://meeting.boardroomlimited.my
                                      (Domain Registration No. with MYNIC-
                                       D6A357657)
Date of General Meeting
Record of Depositors             :   22 June 2022
TSH - Notice of EGM and Administrative GuideTSH - Proxy Form of EGMTSH - Circular to Shareholders EGMTSH - EGM MinutesTSH - Independent Scrutineer Report of EGM 2022
Notice of 42nd Annual General Meeting
Date of Meeting    :   26 May 2022
Time                         :   10:00 am
Online Meeting
Platform                  :   https://meeting.boardroomlimited.my
                                      (Domain Registration No. with MYNIC-
                                       D6A357657)
Date of General Meeting
Record of Depositors             :   18 May 2022
TSH - Notice of 42nd AGM and Administrative GuideTSH - Proxy Form of 42nd AGMTSH - Annual Report 2021TSH - Circular to Shareholders 2022TSH - Corporate Governance Report 2021TSH - 42nd AGM MinutesTSH - Independent Scrutineer Report of 42nd AGM