WTCH

Investor Relations Page 1.2

25th Annual General Meeting 2022

We wish to inform that the 25th Annual General Meeting (“25th 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 https://tiih.online. Please refer to the Administrative Notes for more information on the 25th AGM arrangement.

Date : Thursday, 2 June 2022
Time : 10:30 a.m.
Broadcast Venue : Tricor Business Centre, Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

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