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
23-Jun-2020 11:57:54
Status
Replacement
Announcement Reference
SG200522MEETA3A0
Submitted By (Co./ Ind. Name)
Lee Hock Heng
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment for the minutes of the deferred 26th Annual General Meeting held on 12 June 2020.
Event Dates
Meeting Date and Time
12/06/2020 10:00:00
Response Deadline Date
09/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The deferred Twenty-Sixth Annual General Meeting of the Company will be held by way of electronic means.
Attachments
Responses_to_QA_AGM2020.pdf
Results_of_AGM_2020.pdf
TIH_Announcemet_Deferred_AGM_n_Webcast_Reg_Guidance.pdf
Notice_of_Deferred_AGM.pdf
AGM_Minutes_12_Jun_2020.pdf
Total size =256K
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