British American Tobacco Malaysia - Annual/Extraordinary General Meeting

2023 Annual General Meeting

Date: Wednesday, 3 May 2023
Time: 9.30 a.m.
Meeting Platform: TIIH Online website at https://tiih.online 
Broadcast venue: Infinity Room, Level 16, Guoco Tower, Damansara City,
No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur.

Notice of 62nd AGM (46 kb)

Administrative Details (66 kb)

Proxy Form (40 kb)

Outcome of 62nd Annual General Meeting and Press Release (182 kb)

62nd Annual General Meeting Minutes (434 kb)

2022 Annual General Meeting

Date: Wednesday, 27 April 2022
Time: 9.30 a.m.
Meeting Platform: TIIH Online website at https://tiih.online
Broadcast venue: Infinity Room, Level 16, Guoco Tower, Damansara City,
No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur.

Notice of 61st AGM (53 kb)

Administrative Details (66 kb)

Proxy Form (38 kb)

Outcome of 61st Annual General Meeting and press release (118 kb)

61st Annual General Meeting minutes (348 kb)

2021 Annual General Meeting

Date : Thursday, 22 April 2021
Time : 9.30 a.m.
Meeting Platform : TIIH Online website at https://tiih.online
Broadcast Venue : Infinity Room, Level 16, Guoco Tower,    Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur

Notice of 60th AGM (62 kb)

Administrative Details (99 kb)

Proxy Form (39 kb)

Summary of 60th AGM minutes (324 kb)

2020 Annual General Meeting

Date : Monday, 15 June 2020
Time : 9.30 a.m.
Venue : Infinity Room, Level 16, Guoco Tower,    Damansara City, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur

Notice of Adjourned 59th AGM, revised Admin, Proxy Forms (3,881 kb)

Outcome of 59th AGM and Press Release (535 kb)

Summary of 59th AGM Minutes (229 kb)

2019 Annual General Meeting

Date    :        Thursday, 18 April 2019
Time   :         10.30 a.m.
Venue :         Connexion Conference & Event Centre, Nexus 2 & 3, Level 3A, Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur

Notice of 2019 Annual General Meeting (383 kb)

Proxy Form (146 kb)

Outcome of 58th AGM and Press Release (241 kb)

Summary of 58th AGM minutes (263 kb)

2018 Annual General Meeting

The 2018 Annual General Meeting was held at Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 19 April 2018 at 10.30 a.m.

Notice of 2018 Annual General Meeting (480 kb)

Proxy Form (83 kb)

Outcome of 57th Annual General Meeting (848 kb)

Summary of 57th AGM Minutes (251kb)

2017 Annual General Meeting

The 2017 Annual General Meeting was held at Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 18 April 2017 at 10.30 a.m.

Notice of 2017 Annual General Meeting (1,637 kb)

Proxy Form (45 kb)

Outcome of 56th Annual General Meeting (720 kb)

Summary of 56th AGM Minutes (641 kb)

2016 Annual General Meeting

The 2016 Annual General Meeting (AGM) was held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 25 April 2016 at 10.00 a.m.

Notice of AGM 2016 (1,562 kb)

Form of Proxy (35 kb)

Summary of 55th AGM Minutes (281 kb)

Extraordinary General Meeting

The Extraordinary General Meeting (“EGM”) was held at Ballroom 3, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 6 September 2016 at 10.30 a.m.

Notice of EGM (630 kb)

Form of Proxy (367 kb)

Outcome of General Meeting (268 kb)

Summary of EGM Minutes (240 kb)

2015 Annual General Meeting

The 2015 Annual General Meeting (AGM) was held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 27 April 2015 at 11.00am.

Notice of Meeting - 2015 AGM (1,677 kb)

Form of Proxy - 2015 (50 kb)

Summary of 54th AGM Minutes (377 kb)