Shareholders Meeting

Notice of the 22nd Annual General Meeting

Date of Meeting : 26 May 2025
Time : 10:00 am

Main Venue:
Ballroom, Level 3
Malaysia International Trade and Exhibition Centre (MITEC)
Kompleks MITEC
No. 8, Jalan Dutamas 2
50480 Kuala Lumpur
Malaysia.

Online Platform:
TIIH Online website at https://tiih.online with remote participation and voting (RPV) facilities

Date of General Meeting Record of Depositors : 15 May 2025