Shareholders Meeting

Extraordinary General Meeting

Date of Meeting : 24/11/2023
Time : 10:00 AM

Online Meeting Platform
TIIH Online website at https://tiih.online

Broadcast Venue
Tricor Business Centre, Gemilang Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South No. 8 Jalan Kerinchi, 59200 Kuala Lumpur

Date of General Meeting Record of Depositors : 16/11/2023

EIB - Notice, Administrative Guide and Form of Proxy of EGMEIB - EGM_Result on Voting by PollEIB - Summary of Key Matters of EGMEIB - Minutes of EGM
2nd Annual General Meeting

Date of Meeting : 26/05/2023
Time : 10:00 AM

Online Meeting Platform
TIIH Online website at https://tiih.online

Broadcast Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3
Bangsar South No. 8 Jalan Kerinchi, 59200 Kuala Lumpur

Date of General Meeting Record of Depositors : 18/05/2023

EIB - Notice of 2nd AGMEIB - Administrative Guide of 2nd AGMEIB - Proxy Form of 2nd AGMEIB - 2nd AGM Result on Voting by PollEIB - Minutes of 2nd AGM