We wish to inform that the 29th Annual General Meeting (“29th AGM”) of Warisan TC Holdings Berhad will be held as follows:
| Date | : | Thursday, 11 June 2026 |
| Time | : | 10:30 a.m. |
| Venue | : | Kristal Ballroom, Level 1, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
