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GENERAL MEETINGS
AGM
EGM
2022
2021
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
25th AGM Presentation Deck
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
2023
2021
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
Notification to Shareholders
Notice of EGM
Proxy Form
Administrative Details
Circular to Shareholders in relation to the Proposed Transactions
Request Form
Extraordinary General Meeting
Date
Thursday, 22nd July 2021
Time
12.30 p.m. or 15 minutes following the conclusion of the postponed 24th Annual General Meeting, whichever is later
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
Meeting shall be hosted virtually at
https://web.lumiagm.com
provided by Boardroom Share Registrars Sdn Bhd having its registered office in Malaysia
Related Documents
2021 EGM Presentation Deck
Minutes of the Postponed EGM
Notice of EGM
Administrative Details
Proxy Form
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