Ta Win Holdings Bhd | Annual General Meeting / Extraordinary General Meeting
2822
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Notice of AGM & Administrative Guide

Click to view the AGM Notice & Admin Guide

Click to view the Notice of 29th Annual General Meeting – Abridged Version

Summary of Key Matter at AGM

Click to view the Minute of 29th AGM

Click to view the Minute of 28th AGM

Click to view the Minute of 27th AGM

Click to view the Minute of 26th AGM

Click to view the Minute of 25th AGM

Click to view the Minute of 24th AGM

Summary of Key Matter at EGM

Click to view The Minutes of Extraordinary General Meeting 27 January 2022

Click to view The Minutes of Extraordinary General Meeting 30 July 2021

Click to view The Minutes of Extraordinary General Meeting 23 Feb 2021

Click to view The Minutes of Extraordinary General Meeting 26 March 2019

Click to view The Minutes of Extraordinary General Meeting 27 Feb 2018

Annual Report

Click to view the Annual Report 2023

Click to view the Annual Report 2022

Click to view the Annual Report 2021

Click to view the Annual Report 2020 Amendment Announcement

Click to view the Annual Report 2020

Click to view the Annual Report 2019

Click to view the Annual Report 2017 Amendment Announcement

Click to view the Annual Report 2017

Click to view the Annual Report 2016

Click to view the Annual Report 2015

Click to view the Annual Report 2014

Click to view the Annual Report 2013

Click to view the Annual Report 2012

Click to view the Annual Report 2011

Circular to Shareholders

Click to view the Circular to Shareholders – 30 October 2023

Click to view the Circular to Shareholders – 28 October 2022

Click to view the Circular to Shareholders – 6 January 2022

Click to view the Circular to Shareholders – 29 October 2021

Click to view the Circular to Shareholders – 15 July 2021

Click to view the Circular to Shareholders – 5 February 2021

Click to view the Circular to Shareholders – 4 March 2019

Click to view the Circular to Shareholders – 6 February 2018

Click to view the Circular to Shareholders – 7 October 2016

Click to view the Circular to Shareholders – 14 January 2016

Get In Touch

Feel free to get in touch with us. We will get back to you.