|
Day &
Date :
Monday, 6 December 2021
Time :
12.00 p.m. or 30 minutes after the conclusion of the
25th Annual General Meeting ("AGM")
Meeting
Platform :
www.swsb.com.my
Platform
for Communication :
Shareholders may submit questions to the Board of
Directors ("Board") prior to the EGM to tsb@tigersynergy.my
not less than fortyeight (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 RPV facilities via
www.swsb.com.my hosted by ShareWorks Sdn Bhd ("ShareWorks")
in Malaysia (Domain registration number with MYNIC :
D1A403841) |
RELATED
DOCUMENTS:
|
CIRCULAR OF THE EGM |
 |
|
PROXY FORM |
|
|
ADMINISTRATIVE GUIDE |
|
Note: Files are in
Adobe (PDF) format. Please download the free Adobe
Acrobat Reader to view these documents. |
