If you wish to appoint a proxy to attend and vote on your behalf at the AGM, you may deposit your proxy form at the
Share Registrar’s office or by electronic means through the TIIH Online website. The proxy form must be received by the
Company not less than forty-eight (48) hours before the time for holding the Meeting:(i) In hard copy form – deposit the proxy form at the Share Registrar’s office situated at Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan.
(ii) By electronic form – submit or lodge the proxy form electronically via TIIH Online website at https://tiih.online.
Please refer to the Administrative Guide on the procedures for electronic lodgement of proxy form via TIIH Online.
The following documents are made available at Bursa Malaysia Securities Berhad’s website and at Unisem’s website
at https://www.unisemgroup.com/investor-relations/annual-reports/annual-report-2024 :1. Integrated Annual Report (IAR) 2024; and
2. Notice of AGM, Proxy Form and Administrative Guide for the AGM.
For requisition of a printed copy of the IAR 2024, please go to TIIH Online website at https://tiih.online and select
“Request for Annual Report/Circular” under “Investor Services”. Alternatively, you may also make your request by
telephone to our Share Registrar at the number given below. A printed copy of the IAR 2024 will be sent to you as
soon as possible from the date of receipt of your request.
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If you wish to appoint a proxy to attend and vote on your behalf at the AGM, you may deposit your proxy form at the
Share Registrar’s office or by electronic means through the TIIH Online website. The proxy form must be received by the
Company not less than forty-eight (48) hours before the time for holding the Meeting:(i) In hard copy form – deposit the proxy form at the Share Registrar’s office situated at Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan.
(ii) By electronic form – submit or lodge the proxy form electronically via TIIH Online website at https://tiih.online.
Please refer to the Administrative Guide on the procedures for electronic lodgement of proxy form via TIIH Online.
The following documents are made available at Bursa Malaysia Securities Berhad’s website and at Unisem’s website
at https://www.unisemgroup.com/investor-relations/annual-reports/annual-report-2024 :1. Integrated Annual Report (IAR) 2024; and
2. Notice of AGM, Proxy Form and Administrative Guide for the AGM.
For requisition of a printed copy of the IAR 2024, please go to TIIH Online website at https://tiih.online and select
“Request for Annual Report/Circular” under “Investor Services”. Alternatively, you may also make your request by
telephone to our Share Registrar at the number given below. A printed copy of the IAR 2024 will be sent to you as
soon as possible from the date of receipt of your request.
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