The Board of Directors of TAHPS Group Berhad ("the Company") wishes to announce that the 101st AGM of the Company will be held at Eugenia Room, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 5 July 2012 at 2.30 p.m.
In respect of deposited securities, only members whose names appear in the Record of Depositors as at 29 June 2012 shall be eligible to attend, speak and vote at the meeting.
Please find attached the Notice of the 101st AGM and Notice of Dividend Entitlement and Payment for your attention.
This announcement is dated 11 June 2012.