General Meeting
SUMMARY OF KEY MATTERS DISCUSSED 2022
5th Annual General Meeting
Date | : | 8 June 2022 |
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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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ANNEXURE C - POLL RESULTS OF 5TH AGM 2022
5th Annual General Meeting
Date | : | 8 June 2022 |
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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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ANNEXURE A - PRESENTATION SLIDES OF 5TH AGM 2022
5th Annual General Meeting
Date | : | 8 June 2022 |
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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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MINUTES OF FIFTH ANNUAL GENERAL MEETING 2022
5th Annual General Meeting
Date | : | 8 June 2022 |
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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 FIFTH NOTICE OF ANNUAL GENERAL MEETING 2022
5th Annual General Meeting
Date | : | 8 June 2022 |
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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 2021
4th Annual General Meeting
Date | : | 15 July 2021 |
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Time | : | 3.00pm |
Venue | : | To be conducted on a fully virtual basis via online meeting platform |
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NOTIFICATION LETTER 2021
4th Annual General Meeting
Date | : | 15 July 2021 |
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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 2021 (4TH AGM)
4th Annual General Meeting
Date | : | 17 June 2021 |
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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 |
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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 |
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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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