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
25-Apr-2024 17:25:42
Status
Replacement
Announcement Reference
SG240404MEETMDS4
Submitted By (Co./ Ind. Name)
Lee Hock Heng
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachment.
Additional Text
Update on 25 April 2024 - Please refer to the attachment for the poll results of the 30th Annual General Meeting held today.
Event Dates
Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Thirtieth Annual General Meeting will be held at M Hotel Singapore, 81 Anson Road, Anson 3 - Level 2, Singapore 079908
Attachments
TIH_Notice_of_AGM_2024.pdf
TIH_Proxy_Form_2024.pdf
TIH_Results_of_AGM 2024.pdf
Total size =377K
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