REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Sep-2018 17:13:43
Status: Replacement
Announcement Reference: SG180827XMETADR5
Submitted By (Co./ Ind. Name): Tham Shook Han
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Extraordinary General Meeting held on 11 September 2018. Please refer to the attachments.

Event Dates

Meeting Date and Time: 11/09/2018 10:00:00
Response Deadline Date: 08/09/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crowne Plaza Changi Airport, Chengal Ballroom 1, Level 1, 75 Airport Boulevard, Singapore 819664

Attachments

TIH_EGM_Notice.pdf

EGM_Notice_Booklet.pdf

Circular_dated_27Aug2018.pdf

RESULTS_OF_EGM.pdf

Total size =241K

Related Announcements

Related Announcements: 27/08/2018 09:38:55