2021Minutes of the Fifty-Second Annual General Meeting of the Company conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting Facilities available on Tricor Investor & Issuing House Services Sdn Bhd’s TIIH Online website at https://tiih.online on Tuesday, 28 September 2021 at 10.30 a.m.. Click here to download the Minutes of the 52nd AGM and here to download Appendix A. |
2020Fifty-First Annual General Meeting of the Company held at the Function Room, Level 7, Iconic Hotel at 71, Jalan Icon City, Bukit Tengah, 14000 Bukit Mertajam, Penang on Monday, 28 September 2020 at 10.30 a.m.. Click here to download report. |
2019Fiftieth Annual General Meeting of the Company held at the Function Room, Level 7 Iconic Hotel at 71, Jalan Icon City, Bukit Tengah, 14000 Bukit Mertajam, Penang on Monday, 23 September 2019 at 10.30 a.m.. Click here to download report. |
2018Forty-Ninth Annual General Meeting of the Company held at the Conference Room, Second Floor, Wisma EMC, 972 Jalan Baru, 13700 Prai, Penang on Friday, 7 September 2018 at 10.00 a.m.. Click here to download report. |
2017Forty-Eighth General Meeting of the Company held at the Conference Room, Second Floor, Wisma EMC, 972 Jalan Baru, 13700 Prai, Penang on Friday, 15 September 2017 at 10.00 a.m.. Click here to download report. |