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: 20-Apr-2023 17:13:35
Status: Replacement
Announcement Reference: SG230404MEETCYPG
Submitted By (Co./ Ind. Name): Lee Hock Heng
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	20 April 2023 - Please refer to the attachment for the results of the 29th Annual General Meeting held on 20 April 2023.

Event Dates

Meeting Date and Time: 20/04/2023 10:00:00
Response Deadline Date: 17/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Twenty-Ninth Annual General Meeting will be held at Shenton Room, Level B1, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

TIH_Notice_of_AGM_2023.pdf

TIH_Proxy_Form_2023.pdf

Results_of_29th_AGM.pdf

Total size =798K

Related Announcements

Related Announcements: 04/04/2023 09:37:00