WD::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: 13-Apr-2020 18:47:40
Status: Withdraw
Announcement Reference: SG200401MEET2NX3
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 attachments.

Event Dates

Meeting Date and Time: 22/04/2020 10:00:00
Response Deadline Date: 19/04/2020 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

Reason(s) for Withdrawal

Reason(s) for Withdrawal: In view of the heightened safe distancing and Circuit Breaker measures announced in light of Covid-19, the Annual General Meeting originally scheduled on 22 April 2020 will be deferred to a future date to be determined.

Attachments

TIH_2020_AGM_Notice.pdf

TIH_AGM_Notice_Booklet_FY2019.pdf

TIH_Supplementary_Advisory.pdf

Total size =247K

Related Announcements

Related Announcements: 01/04/2020 10:25:54