Annual Report 2020

  Circular to Shareholders

  Notice of the 24th AGM

  Form of Proxy

  Administrative Notes



  24TH ANNUAL GENERAL MEETING


We wish to inform that the 24th Annual General Annual Report 2020 Meeting (“24th AGM”) of Warisan TC Holdings Berhad will be conducted fully virtual through live streaming and online remote voting using remote participation and voting facilities provided by Tricor Investor & Issuing House Services Sdn Bhd via its TIIH Online website at https://tiih.online.

Please refer to the Administrative Notes for more information on the 24th AGM arrangement.





 



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