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29th Annual General Meeting

Date

Tuesday, 23 June 2026

Time

10:00 a.m. (Malaysia Time)

Main Venue

Saujana Ballroom, The Saujana Hotel Kuala Lumpur,
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

Notification to Shareholders

Notice of the 29^th AGM

Proxy Form

Administrative Details

Request Form

Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

28th Annual General Meeting

Date

Thursday, 12 June 2025

Time

10:00 a.m. (Malaysia Time)

Main Venue

Grand Ballroom, Level 3D, Sheraton Petaling Jaya Hotel, Lorong Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

28^th AGM Minutes

Notification to Shareholders

Notice of 28^th AGM

Proxy Form

Administrative Details

Request Form

Circular to Shareholders in relation to the Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

27th Annual General Meeting

Date

Wednesday, 12 June 2024

Time

10:00 a.m. (Malaysia Time)

Broadcast Venue

Time Lobby, Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

27^th AGM Minutes

27^th AGM Presentation Deck

Notification to Shareholders

Notice of 27^th AGM

Proxy Form

Administrative Details

Request Form

Circular to Shareholders in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

26th Annual General Meeting

Date

Thursday, 15th June 2023

Time

2:00 p.m. (Malaysia Time)

Broadcast Venue

Time Lobby
Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

26th AGM Presentation Deck

Minutes of the 26th AGM

Notification to Shareholders

Notice of 26th AGM

Administrative Details

Proxy Form

Request Form

25th Annual General Meeting

Date

Wednesday, 15th June 2022

Time

10:00 a.m. (Malaysia Time)

Broadcast Venue

Time Lobby
Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

Minutes of the 25th AGM

Notice of 25th AGM

Notification to Shareholders

Administrative Details

Proxy Form

24th Annual General Meeting

Date

Thursday, 22nd July 2021

Time

10:00 a.m. (Malaysia Time)

Broadcast Venue

TIME dotCom Berhad
Time Lobby
Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Related Documents

Notice of 24th AGM

Notification to Shareholders

Administrative Details

Request Form

Form of Proxy

Extraordinary General Meeting

Day and Date

Thursday, 15th June 2023

Time

3.30 p.m. (Malaysia time) or 15 minutes after the conclusion of the 26th Annual General Meeting, which is scheduled to be held at 2.00 p.m. (Malaysia time) on the same day, whichever is later or at any adjournment thereof

Broadcast Venue

TDC lobby, Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

2023 EGM Presentation Deck

Minutes of EGM

Notification to Shareholders

Notice of EGM

Administrative Details

Proxy Form

Circular to Shareholders in relation to the Proposed Establishment of a Share Grant Plan of up to Ten Percent (10.0%) of the Issued Ordinary Shares in TIME dotCom Berhad (excluding Treasury Shares, if any)

Request Form

Extraordinary General Meeting

Day and Date

Wednesday, 15th February 2023

Time

3.00 p.m. (Malaysia time)

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

2023 EGM Presentation Deck

Minutes of EGM

Notification to Shareholders

Notice of EGM

Proxy Form

Administrative Details

Circular to Shareholders in relation to the Proposed Transactions

Request Form