Corporate Governance & Meetings
Upcoming Meetings
Please stay tuned for our latest announcement.
Past Meetings
2024
17th Annual General Meeting
Date: Friday, 7 June 2024
Time: 9.30 am
Location:
Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Documents:
2023
16th Annual General Meeting
Date: 2 June 2023 (Friday)
Time: 9:30 AM
Venue:
Venue: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
2022
15th Annual General Meeting
Date: 3 June 2022 (Friday)
Time: 9:30 AM
Venue: Online Meeting Platform
via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
2021
14th Annual General Meeting
Date: 4 June 2021 (Monday)
Time: 9:30 AM
Venue: Online Meeting Platform
via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
2020
13th Annual General Meeting
Date: 27 August 2020 (Thursday)
Time: 9:30 AM
Venue: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
2019
12th Annual General Meeting Pass
Date: 17 June 2019 (Monday)
Time: 9:30 AM
Venue: Greens II, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
2018
11th Annual General Meeting
Date: 4 June 2018 (Monday)
Time: 9:30 AM
Venue: Greens II, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
2017
10th Annual General Meeting
Date: 1 June 2017 (Thursday)
Time: 9:30 AM
Venue: Greens I, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor