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: 29-Apr-2015 14:20:03
Status: Replacement
Announcement Reference: SG150409MEETYIX2
Submitted By (Co./ Ind. Name): Tham Shook Han
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the 21st Annual General Meeting Held on 29 April 2015 Please refer to the attachment.

Event Dates

Meeting Date and Time: 29/04/2015 10:00:00
Response Deadline Date: 27/04/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Concorde 1, 3rd Level Concorde Hotel Singapore, 100 Orchard Road, Singapore 238840

Attachments

TIH_2015_AGM_Notice.pdf

Results_of_AGM_2015.pdf

Total size =31K

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