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: 24-Apr-2019 17:16:03
Status: Replacement
Announcement Reference: SG190402MEET4NFJ
Submitted By (Co./ Ind. Name): Tham Shook Han
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the 25th Annual General Meeting held on 24 April 2019. Please refer to the attachment.

Event Dates

Meeting Date and Time: 24/04/2019 10:00:00
Response Deadline Date: 21/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Concorde 2, 3rd Level Concorde Hotel Singapore, 100 Orchard Road, Singapore 238840

Attachments

TIH_2019_AGM_Notice.pdf

TIH_AGM_Notice_Booklet_FY2018.pdf

RESULTS_OF_AGM_2019.pdf

Total size =211K

Related Announcements

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