Talk To Us
About Us
Talk To Us
Last Search
1/scriptscriptmn3P9655/script, %31%39%30%34%38%22%28%29%3B%7D%5D%39%32%39%30, %31%22%6F%6E%6D%6F%75%73%65%6F%76%65%72%3D%6D%6E%33%50%28%39%32%31%39%34%29%22, 1/u0022onmouseover=mn3P98923/u0022, 1/titleScRiPt mn3P9868/ScRiPt, dfb#xca=123, dfbthisxca, %==@#$dfb%, bfg8034＜s1﹥s2ʺs3ʹhjl8034, bfg6458＜s1﹥s2ʺs3ʹhjl6458

GENERAL MEETINGS

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
Notification to Shareholders
Notice of 26th AGM
Administrative Details
Proxy Form
Request Form

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

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 2023 EGM Presentation Deck
2023 EGM Presentation Deck Minutes of EGM
26th AGM Presentation Deck Notification to Shareholders
Notice of 26th AGM Notice of EGM
Notification to Shareholders Proxy Form
Administrative Details Administrative Details
Proxy Form Circular to Shareholders in relation to the Proposed Transactions
Proxy Form Request Form

Support

Download Mobile App

Follow Us

Copyright 2023 TIME dotCom Bhd 199601040939 (413292-P). All rights reserved.

Redress your complaints at the Consumer Forum Malaysia CFM www.complaint.cfm.org.my