General Meeting
SUMMARY OF KEY MATTERS DISCUSSED 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 |
Click here for full Summary of Key Matters Discussed of 5th AGM
ANNEXURE C - POLL RESULTS OF 5TH AGM 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 |
Click here for full Annexure C of 5th AGM
ANNEXURE A - PRESENTATION SLIDES OF 5TH AGM 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 |
Click here for full Annexure A of 5th AGM
MINUTES OF 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 |
Click here for full Minutes of 5th AGM
TASHIN FIFTH NOTICE OF 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 |
Click here for full Notice 5th AGM
SUMMARY OF KEY MATTERS DISCUSSED 2021
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 2021
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 2021 (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