Corporate Governance & Meetings

Upcoming Meetings

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:

Past Meetings

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