News
Minutes Of The Twenty-Eighth Annual General Meeting Held On 21 April 2022
BackMay 04, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 4, 2022 17:46 |
| Status | Replace |
| Announcement Reference | SG220331MEETIQCX |
| Submitted By (Co./ Ind. Name) | Lee Hock Heng |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | 21 April 2022 - Please refer to the attachment for the results of the 28th Annual General Meeting held on 21 April 2022. |
| Additional Text | 4 May 2022 - Please refer to the attachment for the Minutes of the 28th Annual General Meeting held on 21 April 2022. |
| Event Dates | |
| Meeting Date and Time | 21/04/2022 10:00:00 |
| Response Deadline Date | 18/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | The Twenty-Eighth Annual General Meeting of TIH Limited will be held by way of electronic means. Please refer to the attachment for further details. |
Attachments
- Notice Of AGM (Size: 160,238 bytes)
- Proxy Form (Size: 123,471 bytes)
- Results Of AGM (Size: 470,579 bytes)
- Minutes Of AGM (Size: 327,774 bytes)