Date of Meeting : Friday, 29 May 2026

Time : 10:00 am

Meeting Venue :

Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1, Kulim Hi-Tech Park 09090 Kulim, Kedah

Documents :

Annual Report 2025

Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority

Notice of 5th AGM

Proxy Form

Administrative Guide for 5th AGM

CG Report 2025

Minutes of 5th AGM

Date of Meeting : Friday, 30 May 2025

Time : 10:00 am

Meeting Venue :

Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1,Kulim Hi-Tech Park 09090 Kulim, Kedah

Documents :

Annual Report 2024

Share Buy-Back Statement in relation to the Proposed Renewal of Share Buy-Back Authority

Circular to Shareholders in relation to the Proposed Bonus Issue of Shares and Warrants ("Circular")

Notice of 4th AGM

Proxy Form

Administrative Guide for 4th AGM

CG Report 2024

Minutes of 4th AGM

Warrants Exercise Form

Date of Meeting : Friday, 7 June 2024

Time : 10:00 am

Meeting Venue :

Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1,Kulim Hi-Tech Park 09090 Kulim, Kedah

Documents :

Annual Report FPE Dec 2023

Share Buy-Back Statement in relation to the Proposed Authority to Purchase its Own Shares

Notice of 3rd AGM

Proxy Form FPE Dec 2023

Administrative Guide for 3rd AGM

CG Report-FPE Dec 2023

Minutes of 3rd AGM

Date of Meeting : Wednesday, 28 June 2023

Time : 10:00 am

Meeting Venue :

Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1,Kulim Hi-Tech Park 09090 Kulim, Kedah

Documents :

Annual Report 2023

Share Buy-Back Statement in relation to the Proposed Authority to Purchase its Own Shares

Notice of 2nd AGM

Proxy Form 2023

Administrative Guide for 2nd AGM

CG Report 2023

Minutes of 2nd AGM

Date of Meeting : Tuesday, 28 June 2022

Time : 10:00 am

Online Meeting Platform :

TIIH Online website at https://tiih.online

Documents :

Annual Report 2022

Notice of 1st AGM

Proxy Form 2022

Administrative Guide for 1st AGM

CG Report 2022

Minutes of 1st AGM