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Sixty-First Annual General Meeting ("61st AGM")
The 61st AGM will be conducted fully virtual at the Broadcast Venue through live streaming using Remote Participation and Voting Facilities at https://tiih.online
Date of Meeting
25 Jun 2020
Time
10:00 AM
Venue(s)
Conference Room
2B-5, Level 5, Jalan SS 6/6
Kelana Jaya, 47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
18 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Group and of the Company for the
financial year ended 31 December 2019 and the Reports of the Directors and Auditors
thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Director of the Company, Abd Aziz Bin Attan who retires pursuant to Clause
82 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees amounting to RM348,000 to the Non-Executive
Directors of the Company and its subsidiaries for the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of benefits of up to RM150,000 to the Non-Executive Directors
of the Company and its subsidiaries for the financial year ending 31 December 2020.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company to hold office
until the conclusion of the next AGM of the Company and to authorise the Directors to
fix the remuneration of the Auditors.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Continuation of office of Tan Sri Dato Nik Ibrahim Kamil Bin Tan Sri Dato Nik Ahmad Kamil as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed authority to Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of authority for the Company to purchase its own shares.