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Wednesday - 15 Jul 2026
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED PRIVATE PLACEMENT OF UP TO 152,724,425 NEW ORDINARY SHARES IN TCS, REPRESENTING APPROXIMATELY 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED PRIVATE PLACEMENT"); AND II) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF TCS AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT ACTIVITIES ("PROPOSED DIVERSIFICATION")
Tuesday - 14 Jul 2026
GENERAL MEETINGS: Notice of Meeting
Thursday - 2 Jul 2026
MULTIPLE PROPOSALS
TCS GROUP HOLDINGS BERHAD ("TCS" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")
Monday - 29 Jun 2026
GENERAL MEETINGS: Outcome of Meeting
Tuesday - 16 Jun 2026
MULTIPLE PROPOSALS
TCS GROUP HOLDINGS BERHAD ("TCS" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")
Friday - 29 May 2026
Change in Audit Committee - MR JAMES LIEW VUN TAK
Change in Boardroom - MR JAMES LIEW VUN TAK
Change in Nomination Committee - MR JAMES LIEW VUN TAK
Change in Remuneration Committee - MR JAMES LIEW VUN TAK
Change in Risk Committee - MR JAMES LIEW VUN TAK
Monday - 25 May 2026
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2026
Monday - 18 May 2026
Change in Principal Officer - MR LIEW KOK YOONG
Tuesday - 12 May 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' ONG KING SENG
Monday - 11 May 2026
MULTIPLE PROPOSALS
TCS GROUP HOLDINGS BERHAD ("TCS" OR THE "COMPANY") I. PROPOSED PRIVATE PLACEMENT; AND II. PROPOSED DIVERSIFICATION (COLLECTIVELY, THE "PROPOSALS")
Friday - 8 May 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO' ONG KING SENG