Investor Relation – Titijaya Land Berhad

常年股东大会

Annual Report 2023

Circular to Shareholders in relation to Part A: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B: Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its own Shares

Notice of the Eleventh Annual General Meeting ("11th AGM")

Requisition Form

Annual Report 2022

Circular to Shareholders in relation to Part A: Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B: Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its own Shares

Notice of the Tenth Annual General Meeting ("10th AGM")

Requisition Form

Annual Report 2021

Circular to Shareholders in relation to Part A: Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B: Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its own Shares

Notice of the Ninth Annual General Meeting ("9th AGM")

Administrative Guide

Requisition Form

Annual Report 2020

Circular to Shareholders in relation to the Part A: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part B: Share Buy-Back Statement in relation to the Proposed Renewal of Authority for the Company to Purchase its own Shares

Notice of the Eighth Annual General Meeting ("8th AGM")

Administrative Guide