Annual Report 2023

  Circular to Shareholders

  Notice of the 27th AGM

  Administrative Notes

  Form of Proxy


We wish to inform that the 27th Annual General Meeting (“27th AGM”) of Warisan TC Holdings Berhad will be conducted virtually through live streaming and online remote voting using Remote Participation and Voting facilities which are available on Tricor Investor & Issuing House Services Sdn Bhd’s TIIH Online website at

Please refer to the Administrative Notes for more information on the 27th AGM arrangement.


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