Annual/Extraordinary General Meeting

2022 Annual General Meeting

Date: Wednesday, 27 April 2022
Time: 9.30 a.m.
Meeting Platform: TIIH Online website at 
Broadcast venue: Infinity Room, Level 16, Guoco Tower, Damansara City,
No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur.

Notice of 61st AGM (53 kb) 

Administrative Details (66 kb) 

Proxy Form (38 kb) 

Outcome of 61st Annual General Meeting and press release (118 kb) 

61st Annual General Meeting minutes (348 kb) 

This video was screened as part of our 61st AGM for the purposes of investor relations as a company and is not intended to be for the promotion of tobacco products.