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AGM

POSTPONED 24th Annual General Meeting

Date
Thursday, 22nd July 2021

Time
10:00 a.m.

Meeting Venue
TIME dotCom Berhad
No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

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
Notice of 24th AGM Download
Notification to Shareholders Download
Administrative Details Download
Request Form Download
Form of Proxy Download

Archive

23rd Annual General Meeting

Date
Tuesday, 25th August 2020

Time
10.00 a.m.

Meeting Venue
TIME dotCom Berhad
No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Related Documents
Notice of 23rd AGM Download
Notification to Shareholders Download
Administrative Details Download
Request Form Download
Form of Proxy Download
EGM

POSTPONED 2021 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

Meeting Venue
TIME dotCom Berhad
No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

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
Notice of EGM Download
Administrative Details Download
Form of Proxy Download

Contact Us

For investor related enquiries:

Rohaila Basir

Head of Investor Relations

Tel: +603-5039 3758
Fax: +603-5032 6401
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