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
22-Apr-2021 17:17:20
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 Text
21 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 Text
22 April 2021 - Please refer to the attachment for the results 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 Venue
The 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
TIH_Notice_of_AGM_2021.pdf
TIH_Proxy_Form_2021.pdf
Responses_to_QA_AGM2021.pdf
Results_of_27th_AGM.pdf
Total size =1329K
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