In accordance with Clause 38 (a) of the Articles of Association (proceedings of the Board) of Yayasan Tun Abdul Hamid, the Quarterly Meetings of the Board of Directors for 2016 were held on the following dates and times at Suite 16 C, 16th floor, Menara PERKIM, 150 Jalan Sultan Azlan Shah, 51200 KUALA LUMPUR :
Monday 14 March 2016 10.30am
Monday 30 May 2016 10.30am, preceded by a briefing of the Yayasan’s portfolio of investments managed by Amanahraya Investment Management Sdn. Bhd. (ARIMSB) by ARIMSB Portfolio Manager (Equities), Encik Khair Qawiem bin Karim. The Nineteenth Annual General Meeting of the Yayasan was held on the same date.
Monday 29 August 2016 10.30am
Monday 04 December 2016 10.30am