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Venue:
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental, Kuala Lumpur, Kuala Lumpur City Centre kl
06/04/2023 - 10:30am |
Venue:
Merdeka Hall, Ground Floor, Johor Tower, Jalan Gereja, Johor Bahru
07/04/2023 - 10:00am |
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Venue:
Fully virtual basis via online meeting platform: https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657) Malaysia
10/04/2023 - 10:00am |
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Venue:
Online virtual meeting using the remote participation and voting (RPV) facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia 12/04/2023 - 11:00am Venue:
Broadcast Venue at 29th Floor, Menara Public Bank, 146 Jalan Ampang, Kuala Lumpur
12/04/2023 - 11:00am |
Venue:
Virtual at the broadcast venue at Level 31, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral 13/04/2023 - 10:00am Venue:
Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, Kuala Lumpur 13/04/2023 - 11:00am Venue:
Function Room 3, Holiday Inn Melaka, Jalan Syed Abdul Aziz, Melaka
13/04/2023 - 11:00am |
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Venue:
The EGM of the Company will be held on a fully virtual basis hosted on Securities Services e-Portal at https://sshsb.net.my/
17/04/2023 - 10:00am |
Venue:
Broadcast Venue at Conference Room 2, Level 17, Menara Dayabumi, Jalan Sultan Hishamuddin, KL 18/04/2023 - 10:00am Venue:
Broadcast Venue at Board Room, 22nd Floor, Plaza OSK, Jalan Ampang, KL, Meeting Platform by Securities Services e-Portal at www.sshsb.net.my Malaysia
18/04/2023 - 10:00am Venue:
Broadcast Venue, Exhibition Hall 8C, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre
18/04/2023 - 10:00am Venue:
ClubHouse, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, Petaling Jaya 18/04/2023 - 11:00am |
Venue:
Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, Kuala Lumpur 19/04/2023 - 10:00am |
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Venue:
Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
26/04/2023 - 10:00am Venue:
Fully Virtual from the Online Meeting Platform at https://bit.ly/3jwrvUk provided by Acclime Corporate Services Sdn Bhd Malaysia
26/04/2023 - 10:00am Venue:
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd Malaysia 26/04/2023 - 10:00am Venue:
Broadcast Venue: Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, Petaling Jaya
26/04/2023 - 12:30pm |
Venue:
Dewan Sanmarka Orang India, Hutan Melintang, Perak Darul Ridzuan
27/04/2023 - 10:00am Venue:
Junior Ballroom 1, Level 11, DoubleTree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, Johor Bahru
27/04/2023 - 10:00am Venue:
Olympia II, Lobby Level, Pullman Hotel, No. 1A, Jalan Mathies, Kuching, Sarawak
27/04/2023 - 10:00am Venue:
"Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia" 27/04/2023 - 10:00am Venue:
Cloud AGM Platform operated by ARB WeMeet Sdn Bhd at https://member.arbwemeet.com (Domain Registration Numbers with MYNIC:D1A457700) Malaysia 27/04/2023 - 10:30am Venue:
Ballroom V, Main Wing, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, Petaling Jaya 27/04/2023 - 11:00am Venue:
Live streaming and online remote voting using Remote Participation and Electronic Voting facilities via the online meeting platform at https://web.vote2u.my (Domain Registration No. with MYNIC: D6A471702) Malaysia 27/04/2023 - 11:30am |
Venue:
Function Room 7 at Spice Convention Centre, SPICE, No. 108, Jalan Tun Dr. Awang, Penang 28/04/2023 - 9:00am Venue:
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Tropicana Golf & Country Resort, Petaling Jaya
28/04/2023 - 11:00am |
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