WTCH

Investor Relations Page 1.2

28th Annual General Meeting 2025

We wish to inform that the 28th Annual General Meeting (“28th AGM”) of Warisan TC Holdings Berhad will be held as follows:
Date : Thursday, 29 May 2025
Time : 10:30 a.m.
Venue : Kristal Ballroom, Level 1, Hilton Petaling Jaya,
No. 2, Jalan Barat, 46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia

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