Shareholders' Meeting
Year |
2022
2021
2020
2019
2018
2017
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 Guide
TSH - Proxy Form of EGM
TSH - Circular to Shareholders EGM
TSH - 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 Guide
TSH - Proxy Form of 42nd AGM
TSH - Annual Report 2021
TSH - Circular to Shareholders 2022
TSH - Corporate Governance Report 2021
TSH - 42nd AGM Minutes
TSH - Independent Scrutineer Report of 42nd AGM