Annual Report 2022

  Circular to Shareholders

  Notice of the 26th AGM

  Administrative Notes

  Form of Proxy


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

Please refer to the Administrative Notes for more information on the 26th AGM arrangement.


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