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

Click here for full Notice 4th AGM

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