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