REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TIH LIMITED
Security: TIH LIMITED - SG1A82000914 - T55

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jun-2020 10:50:27
Status: Replacement
Announcement Reference: SG200522MEETA3A0
Submitted By (Co./ Ind. Name): Lee Hock Heng
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the deferred 26th Annual General Meeting held on 12 June 2020.

Event Dates

Meeting Date and Time: 12/06/2020 10:00:00
Response Deadline Date: 09/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The deferred Twenty-Sixth Annual General Meeting of the Company will be held by way of electronic means.

Attachments

Responses_to_QA_AGM2020.pdf

TIH_Announcemet_Deferred_AGM_n_Webcast_Reg_Guidance.pdf

Notice_of_Deferred_AGM.pdf

Proxy_Form_for_Deferred_AGM.pdf

Results_of_AGM_2020.pdf

Total size =188K

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