Annual Report 2021

  Circular to Shareholders

  Notice of the 25th AGM

  Administrative Notes

  Form of Proxy





  25TH ANNUAL GENERAL MEETING


We wish to inform that the 25th Annual General Meeting (“25th AGM”) of Warisan TC Holdings Berhad will be conducted virtually through live streaming and online remote voting using Remote Participation and Voting facilities which are available on Tricor Investor & Issuing House Services Sdn Bhd’s TIIH Online website at https://tiih.online.

Please refer to the Administrative Notes for more information on the 25th AGM arrangement.





 



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