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Annual General Meeting

Annual General Meeting 2021

In compliance with Covid-19 social distancing measures, the 51st Annual General Meeting will be conducted entirely through live streaming at https://tiih.online at 10 a.m. on Wednesday, 14 April 2021. Shareholders will not be allowed to attend in person.

Participation, Q&A and voting will be done remotely via Tricor Investor & Issuing House Services' online portal at https://tiih.online. Details are available in the accompanying links here.

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Annual General Meeting 2020

Due to social distancing measures resulting from the Covid-19 pandemic, the 50th Annual General Meeting will be conducted entirely through live streaming at https://tiih.online at 10 a.m. on Thursday, 9 July 2020. Shareholders will not be allowed to attend in person.

Participation, Q&A and voting will be done remotely via Tricor Investor & Issuing House Services' online portal at https://tiih.online. Details are available in the accompanying links here.

Due to time constraints during the virtual AGM session, unanswered questions and accompanying answers will be posted here. Similar questions will be consolidated.

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Annual General Meeting 2019

The 49th Annual General Meeting will be held at Sime Darby Convention Centre, Ballroom 1 & 2, First Floor, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 10 April 2019 at 11:00a.m.

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Annual General Meeting 2018

The 48th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 12 April 2018 at 11:00am.

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Annual General Meeting 2017

The 47th Annual General Meeting will be held at Sime Darby Convention Centre on Thursday, 20 April 2017 at 11.00am.

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Annual General Meeting 2016

The 46th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 21 April 2016 at 11.00am.

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Annual General Meeting 2015

The 45th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 23 April 2015 at 11.00am.

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Annual General Meeting 2014

The 44th Annual General Meeting was held at Sime Darby Convention Centre on Thursday, 24 April 2014 at 11.00am.

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Annual General Meeting 2013

The 43rd Annual General Meeting was held at Sunway Pyramid Convention Centre on Friday, 26 April 2013 at 11.00am.

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Annual General Meeting 2012

The 42nd Annual General Meeting was held at Grand Dorsett Subang Hotel on Thursday, 26 April 2012 at 11.00am.

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Annual General Meeting 2011

The 41st Annual General Meeting was held at Grand Dorsett Subang Hotel on Tuesday, 26 April 2011 at 11.00am.

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Annual General Meeting 2010

The 40th Annual General Meeting was held at Grand Dorsett Subang Hotel on Tuesday, 27 April 2010 at 11.00am.

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Annual General Meeting 2009

 

The 39th Annual General Meeting was held at Grand Dorsett Subang Hotel on Friday, 23 October 2009 at 11.00am.

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