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
30-Apr-2021 17:23:00
Status
Replacement
Announcement Reference
SG210401MEETET0N
Submitted By (Co./ Ind. Name)
Lee Hock Heng
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional Text21 April 2021 - Please refer to the attachment for the Company's responses to substantial and relevant questions submitted for the 27th Annual General Meeting to be held on 22 April 2021.
Additional Text22 April 2021 - Please refer to the attachment for the results of the 27th Annual General Meeting held on 22 April 2021.
Additional Text30 April 2021 - Please refer to the attachment for the minutes of the 27th Annual General Meeting held on 22 April 2021.

Event Dates

Meeting Date and Time
22/04/2021 10:00:00
Response Deadline Date
19/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Twenty-Seventh Annual General Meeting of TIH Limited will be held by way of electronic means. Please refer to the attachment for further details.

Attachments

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