Shareholders Meeting

Extraordinary General Meeting
Date of Meeting : 25 Aug 2022
Time : 10:00 AM

Venue :
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.online
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
CTOS Digital - Notice of EGM EGM Proxy Form and Administrative GuideEGM Circular to Shareholders EGM Minutes
2022 Annual General Meeting
Date : 27 May 2022
Time : 9.30 am

Venue :
TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
Notification to Shareholder for the AGMNotice of the AGMAdministrative Details for the AGMProxy Form for the AGMCTOS Digital - Annual Report 2021CTOS Digital - Corporate Governance Report 2021 Errata to Annual Report 2021 AGM Minutes
Extraordinary General Meeting
Date of Meeting : 21 Feb 2022
Time : 10:00 AM

Venue :
Online Meeting Platform
hosted on the TIIH Online System at https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
provided by Tricor Investor & Issuing House Services Sdn Bhd
Malaysia
CTOS Digital - Notice of EGMEGM Circular to ShareholdersAddendum to the CircularCTOS Digital - EGM Minutes