Shareholders Meeting

Notice of the 20th Annual General Meeting

Date of Meeting : 15 June 2023
Time : 10:00 AM

Broadcast Venue:
Grand Ballroom, Level 2, DoubleTree by Hilton Shah Alam i-City
i-City Finance Avenue
40000 Shah Alam, Selangor Darul Ehsan

Online Platform via TIIH Online website
with Remote Participation and Voting facilities (RPV)

Date of General Meeting Record of Depositors : 6 June 2023