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
04-May-2022 17:46:09
Status
Replacement
Announcement Reference
SG220331MEETIQCX
Submitted By (Co./ Ind. Name)
Lee Hock Heng
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
21 April 2022 - Please refer to the attachment for the results of the 28th Annual General Meeting held on 21 April 2022.
Additional Text
4 May 2022 - Please refer to the attachment for the Minutes of the 28th Annual General Meeting held on 21 April 2022.
Event Dates
Meeting Date and Time
21/04/2022 10:00:00
Response Deadline Date
18/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Twenty-Eighth 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_2022.pdf
TIH_Proxy_Form_2022.pdf
Results_of_28th_AGM.pdf
TIH_28th_AGM_Minutes.pdf
Total size =1056K
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