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INVESTOR RELATION

UPCOMING AGM/EGM

NOTICE OF SECOND ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING 

Dear Valued Shareholders of i-STONE GROUP BERHAD,


We are pleased to invite you to the Second Annual General Meeting (“2nd AGM”) and Extraordinary General Meeting (“EGM”) of the Company, details as follows: 

Date & Time   : Wednesday, 19 August 2020 at 10.00 a.m. (2nd AGM) & 11 a.m. (EGM) or immediately after the conclusion or adjournment (as the case may be) of the Second Annual General Meeting of the Company which will be held at the same venue and on the same day at 10.00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit.

Venue              : Kayangan Suite, Pulai Springs Resort Johor, Jalan Pontian Lama,  81110 Johor Bahru, Johor Darul Takzim


Related documents can be downloaded below.

   Annual Report

Annual Report 2019

DOWNLOAD

Corporate Governance Report 2019

DOWNLOAD

   Annual General Meeting

Notice of the 2nd Annual General Meeting 

DOWNLOAD

Proxy Form of the 2nd Annual General Meeting

DOWNLOAD

Administrative Guide

DOWNLOAD

   Extraordinary General Meeting

Circular to Shareholders in relation to Proposed Share Consolidation and Proposed Establishment of Employees’ Share Option Scheme

DOWNLOAD

Notice of Extraordinary General Meeting

DOWNLOAD

Proxy Form of Extraordinary General Meeting

DOWNLOAD

Administrative Guide

DOWNLOAD

You may request for copies of the printed Annual Report 2019 and/or Circular to Shareholders at https://tiih.online by selecting “Request for Annual Report/Circular” under the “Investor Services” or alternatively, you may also make your request through telephone/email to our Share Tricor Investor & Issuing House Services Sdn Bhd at the number/email address given below.

If you wish to appoint a proxy to attend and vote on your behalf at the meetings, you may submit your Proxy Form to Tricor at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur or drop the Proxy Form at Tricor’s Customer Service Centre at Unit G-3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur or alternatively, to submit your electronic Proxy Form via TIIH Online at https://tiih.online not less than 48 hours before the time fixed for holding the meetings. Please refer to the Annexure to Proxy Form for submission of electronic Proxy Form. 

Should you require any assistance, kindly contact Tricor at 03-2783 9299 or is.enquiry@my.tricorglobal.com

We thank you for your continuous support to the Company. 

 

Yours faithfully, 

Rebecca, Tee Sook Sing 

Managing Director

 

30 June 2020

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