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Ann. Date
Date
Time
Type
Venue
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01-Mar-2013
19-Mar-2013
10:30
EGM
Classics Ballroom 2
Level 3, Holiday Villa Hotel & Suites Subang
9 Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
28-May-2013
20-Jun-2013
10:30
AGM
Selangor Ballroom 2, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
11-Nov-2013
27-Nov-2013
09:30
EGM
Victorian Ballroom, Level 1, Holiday Villa Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
03-Jun-2014
26-Jun-2014
10:30
AGM
Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
28-May-2015
25-Jun-2015
10:30
AGM
Please refer to the attached Notice of Twelfth Annual General Meeting.
28-Apr-2016
26-May-2016
10:30
AGM
Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
27-Apr-2017
14-Jun-2017
10:30
AGM
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
11-Aug-2017
29-Aug-2017
11:00
EGM
Classics Ballroom, Level 3, Holiday Villa Hotel & Conference Centre Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
27-Apr-2018
27-Jun-2018
10:30
AGM
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
06-Jun-2018
27-Jun-2018
11:30
EGM
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
29-Apr-2019
19-Jun-2019
10:30
AGM
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
29-Jun-2020
29-Jul-2020
10:30
General
Victorian Ballroom, Level 1, Holiday Villa Hotel & Conference Centre,
9 Jalan SS12/1,
47500 Subang Jaya,
Selangor Darul Ehsan
18-Jun-2021
23-Jun-2021
09:30
General
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.
18-Jun-2021
23-Jun-2021
10:15
Extraordinary
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.
28-Apr-2022
23-Jun-2022
10:30
General Meeting
Broadcast Venue: Tricor Leadership Room,Unit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
27-Apr-2023
21-Jun-2023
10:30
General Meeting
Broadcast Venue: Tricor Business Centre, Gemilang Room,Unit 29-02, Level 29, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
20-Jun-2023
06-Jul-2023
10:30
EGM
Broadcast Venue: Tricor Business Centre, Gemilang Room,Unit 29-02, Level 29, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
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