WTCH

Investor Relations Page 1.2

26th Annual General Meeting 2023

We wish to inform that the 26th Annual General Meeting (“26th 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 26th AGM arrangement.  
Date : Friday, 2 June 2023
Time : 10:30 a.m.
Broadcast Venue : Tricor Business Centre, Gemilang Room, 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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