Shareholders Meeting

3rd Annual General Meeting

Date of Meeting : 29/06/2021
Time : 11:00 AM

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

Date of General Meeting Record of Depositors : 22/06/2021

Extraordinary General Meeting

Date of Meeting : 08/02/2021
Time : 11:00 AM

Venue : Broadcast Venue at Tricor Business Centre
Manuka 2 & 3 Meeting Room Unit 29-01 Level 29 Tower A
Vertical Business Suite Avenue 3 Bangsar South
No. 8 Jalan Kerinchi 59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 29/01/2021