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-Apr-2026 17:16:14
Status: Replacement
Announcement Reference: SG260402MEETM4TK
Submitted By (Co./ Ind. Name): Lee Hock Heng
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Update on 23 April 2026 - Please refer to the attachment for the poll results of the Thirty-Second Annual General Meeting held today.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Thirty-Second Annual General Meeting will be held at M Hotel Singapore, 81 Anson Road, Anson I and II, Level 2, Singapore 079908.

Attachments

TIH_Notice_of_AGM_2Apr2026.pdf

TIH_Proxy_Form_2026.pdf

TIH_Results_of_AGM_2026.pdf

Total size =455K

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