INVESTOR RELATIONS

AGM & EGM

Extraordinary General Meeting

Venue :
Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia

Date of Meeting : 14 June 2021
Time : 10:00 AM

Date of General Meeting Record of Depositors : 04/06/2021

Notice of EGMNotification to Shareholders - EGMOutcome of EGM
30th Annual General Meeting

Venue :
No. 64, Jalan Bayu Laut 4/KS09
Kota Bayuemas, 41200 Klang, Selangor
Malaysia

Date of Meeting : 31 May 2021
Time : 10:00 AM

Date of General Meeting Record of Depositors : 20/05/2021

Annual Report 2020Corporate Governance Report 2020Circular to ShareholdersNotice of 30th AGM and Proxy FormAdministrative GuideOutcome of 30th AGM