General Meeting

TASHIN FIFTH ANNUAL GENERAL MEETING 2022

5th Annual General Meeting

Date : 8 June 2022
Time : 10.00am
Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd. of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

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SUMMARY OF KEY MATTERS DISCUSSED

4th Annual General Meeting

Date : 15 July 2021
Time : 3.00pm
Venue : To be conducted on a fully virtual basis via online meeting platform

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NOTIFICATION LETTER

4th Annual General Meeting

Date : 15 July 2021
Time : 3.00pm
Venue : To be conducted on a fully virtual basis via online meeting platform

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POSTPONEMENT OF THE FOURTH ANNUAL GENERAL MEETING (4TH AGM)

4th Annual General Meeting

Date : 17 June 2021
Time : 10.00am
Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd. of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

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TASHIN FOURTH ANNUAL GENERAL MEETING 2021

4th Annual General Meeting

Date : 17 June 2021
Time : 10.00am
Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd. of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

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TASHIN THIRD ANNUAL GENERAL MEETING 2020

3rd Annual General Meeting

Date : 20 July 2020
Time : 10.00am
Venue : Meeting Room of Securities Services (Holdings) Sdn. Bhd. of Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan

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