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CORPORATE
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Annual
General Meeting (AGM)
25th
Annual General Meeting
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Meeting Day & Date : Monday, 6 December 2021 |
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Time :
11:00 a.m. |
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Meeting Platform : www.swsb.com.my |
Platform for Communication :
Shareholders may submit questions to the
Board of Directors (“Board”) prior to the AGM to
tsb@tigersynergy.my not less than forty-eight
(48) hours before the time set for holding the
meeting or to use the Question and Answer
(“Q&A”) Platform to transmit questions to the
Board via Remote Participation and Voting (“RPV”)
Platform during live streaming. |
Online
Meeting Platform :
Fully virtual basis through live streaming
and online remote voting by using Remote
Participation and Voting (“RPV”) facilities via
www.swsb.com.my hosted by ShareWorks Sdn Bhd in
Malaysia (Domain registration number with MYNIC
: D1A403841) |
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RELATED DOCUMENTS:
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NOTICE OF 25TH AGM |
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PROXY FORMPROXY FORM |
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ADMINISTRATIVE GUIDE |
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Note: Files are in Adobe
(PDF) format. Please download the free Adobe Acrobat
Reader to view these documents. |
24th Annual General Meeting
24th Annual General Meeting of TWL Holdings Berhad
will be held on Tuesday, 9 June 2020 at 11:00 a.m
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Venue:
Conducted
Fully Virtual at Broadcast
Venue at T3-13A-20, Level 13A,
Menara 3, 3 Towers, Jalan Ampang,
50450 Kuala Lumpur |
RELATED DOCUMENTS:
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NOTICE OF 24TH AGM |
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NOTICE OF 24TH AGM (revised) and Revised Proxy
Form |
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Minority Shareholders Watch Group ("MSWG")
Questions and Answers |
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Note: Files are in Adobe
(PDF) format. Please download the free Adobe Acrobat
Reader to view these documents. |
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23rd Annual General Meeting
23rd Annual General Meeting of TWL Holdings Berhad
will be held on Wednesday, 26 December 2018 at 11:00 a.m.
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Venue:
Klana Resort Seremban,
Jalan Penghulu Cantik,
Taman Tasik Seremban,
70100 Seremban,
Negeri Sembilan Darul Khusus |
RELATED DOCUMENTS:
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NOTICE OF 23RD AGM |
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LETTER TO MINORITY SHAREHOLDER WATCHDOG GROUP |
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MINUTES OF 23RD AGM |
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Note: Files are in Adobe
(PDF) format. Please download the free Adobe Acrobat
Reader to view these documents. |
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22nd Annual
General Meeting
22nd
Annual General Meeting of TWL Holdings Berhad will be held on
Friday, 8 December 2017 at 11.00 a.m.
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Venue:
Royal Sungei Ujong Club,
2A, Jalan Dato' Kelana Maamor,
70700 Seremban,
Negeri Sembilan Darul Khusus |
RELATED DOCUMENTS:
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NOTICE OF 22ND AGM |
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LETTER TO MINORITY SHAREHOLDER WATCHDOG GROUP |
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MINUTES OF 22ND AGM |
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Note: Files are in Adobe
(PDF) format. Please download the free Adobe Acrobat
Reader to view these documents. |
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21st Annual
General Meeting
21st
Annual General Meeting of TWL Holdings Berhad will be held on
Friday, 23 December 2016 at 11:00 a.m.
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Venue:
Klana Resort Seremban,
Jalan Penghulu Cantik,
Taman Tasik Seremban,
70100 Seremban,
Negeri Sembilan Darul Khusus |
RELATED DOCUMENTS:
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NOTICE OF 21ST AGM |
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LETTER TO MINORITY SHAREHOLDER WATCHDOG GROUP |
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MINUTES OF 21ST AGM |
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Note: Files are in Adobe
(PDF) format. Please download the free Adobe Acrobat
Reader to view these documents. |
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