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Litrak
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AGM/EGM

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Extraordinary General Meeting
Date :
Friday, 5 August 2022
Time :
3.30 p.m.
Online Meeting Platform :
TIIH Online website at https://tiih.online or https://tiih.com.my

Notice of EGM

Circular to Shareholders

Administrative Guide for EGM

Proxy Form

Request Form (for printed copy of Circular to Shareholders)

27th Annual General Meeting

Annual Report 2022

Corporate Governance Report 2022

Notice of 27th AGM

Administrative Guide

Proxy Form

Request Form (Annual Report)

Investor Relations Contact Information

For matters relating to Investors Relations:

Ms Chiew Teng Juan

Company Secretary
Tel: +603 7494 7036
E-mail: tjchiew@litrak.com.my

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