Minutes of General Meeting

MINUTES OF 16TH ANNUAL GENERAL MEETING
VENUE : TIIH ONLINE MEETING PLATFORM at https://tiih.online
DATE : TUESDAY, 29 JUNE 2021
TIME : 10:00 A.M


MINUTES OF 15TH ANNUAL GENERAL MEETING & EXTRAORDINAY GENERAL MEETING
VENUE : ALAM MARITIM RESOURCES BERHAD
MULTIPURPOSE HALL
NO. 38C, LEVEL 1, JALAN RADIN ANUM
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
DATE : 18 AUGUST 2020
TIME : 10:00 A.M. & 11:00 A.M.
. . .
MINUTES OF 14TH ANNUAL GENERAL MEETING
VENUE : AUDITORIUM ENTERPRISE 4
TECHNOLOGY PARK MALAYSIA
LEBUH PUCHONG-SUNGAI BESI
BUKIT JALIL
57000 KUALA LUMPUR
DATE : 19 JUNE 2019
TIME : 10:00 A.M.
MINUTES OF EXTRAORDINARY GENERAL MEETING
VENUE : AUDITORIUM ENTERPRISE 4
TECHNOLOGY PARK MALAYSIA
LEBUH PUCHONG-SUNGAI BESI
BUKIT JALIL
57000 KUALA LUMPUR
DATE : 30 JANUARY 2019
TIME : 10:00 A.M.
MINUTES OF THE THIRTEENTH ANNUAL GENERAL MEETING
VENUE : AUDITORIUM ENTERPRISE 4
TECHNOLOGY PARK MALAYSIA CORPORATION SDN. BHD.
LEBUHRAYA PUCHONG SG. BESI,
57000 BUKIT JALIL, KUALA LUMPUR
DATE : 27 JUNE 2018
TIME : 10:00 A.M.
MINUTES OF THE TWELFTH ANNUAL GENERAL MEETING
VENUE : AUDITORIUM ENTERPRISE 4
TECHNOLOGY PARK MALAYSIA CORPORATION SDN. BHD.
LEBUHRAYA PUCHONG SG. BESI,
57000 BUKIT JALIL, KUALA LUMPUR
DATE : 26 MAY 2017
TIME : 10:00 A.M.
MINUTES OF THE ELEVENTH ANNUAL GENERAL MEETING
VENUE : AUDITORIUM ENTERPRISE 4
TECHNOLOGY PARK MALAYSIA CORPORATION SDN. BHD.
LEBUHRAYA PUCHONG SG. BESI,
57000 BUKIT JALIL, KUALA LUMPUR
DATE : 3 JUNE 2016
TIME : 10:00 A.M.
MINUTES OF THE TENTH ANNUAL GENERAL MEETING
VENUE : ROYAL III, LOBBY LEVEL
PALACE OF GOLDEN HORSES
JALAN KUDA EMAS
MINES WELLNESS CITY
43300 SERI KEMBANGAN, SELANGOR
DATE : 12 JUNE 2015
TIME : 10:00 A.M.
MINUTES OF THE EXTRAORDINARY GENERAL MEETING
VENUE : THE THEATRETTE
LOWER GROUP FLOOR
PALACE OF GOLDEN HORSES
JALAN KUDA EMAS
MINES WELLNESS CITY
43300 SERI KEMBANGAN, SELANGOR
DATE : 2 JUNE 2014
TIME : 10:00 A.M.
MINUTES OF THE NINTH ANNUAL GENERAL MEETING
VENUE : SIME DARBY CONVENTION CENTRE 1A
JALAN BUKIT KIARA 1
60000 KUALA LUMPUR
DATE : 27 JUNE 2014
TIME : 10:00 A.M.