British American Tobacco Malaysia - Annual/Extraordinary General Meeting

Annual/Extraordinary General Meeting

2026 Annual General Meeting

Date: Thursday, 7 May 2026
Time: 9.00 a.m.
Venue: Wau Bulan 2, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur

Notice of 65th AGM

Administrative Details

Proxy Form

2025 Annual General Meeting

Date: Tuesday, 29 April 2025
Time: 9.30 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 64th AGM

Administrative Details

Proxy Form

Outcome of 64th Annual General Meeting and Press Release

64th Annual General Meeting Minutes

Questions & Answers

2024 Annual General Meeting

Date: Wednesday, 8 May 2024
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 63rd AGM (69 kb)

Administrative Details (56 kb)

Proxy Form (39 kb)

Outcome of 63rd Annual General Meeting and Press Release (209 kb)

63rd Annual General Meeting Minutes (440 kb)

Video could not be reproduced

This video was screened as part of our 63rd AGM for the purposes of investor relations as a company and is not intended to be for the promotion of tobacco and nicotine products.

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)

Video could not be reproduced

This video was screened as part of our 62nd AGM for the purposes of investor relations as a company and is not intended to be for the promotion of tobacco products.

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)

Video could not be reproduced

This video was screened as part of our 61st AGM for the purposes of investor relations as a company and is not intended to be for the promotion of tobacco products

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)