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
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