General Meeting
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 |
Click here for full Notice 4th AGM
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 |
Click here for full Notice 4th AGM
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 |
Click here for full Notice 4th AGM
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 |
Click here for full Notice 3rd AGM