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The Twenty-Sixth Annual General Meeting of the Company will be conducted entirely through live streaming from the Broadcast Venue via Remote Participation and Voting facilities at https://tiih.online
Date of Meeting
26 Aug 2020
Time
03:00 PM
Venue(s)
Broadcast Venue
Level 3A, C-G-15, Block C, Jalan Dataran SD 1
Dataran SD PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Aug 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Datuk Kamaruddin bin Taib who is retiring in accordance with Clause 76
of the Constitution of the Company
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Hossameldin Abdelhamid Mohamed Aboumoussa who is retiring in accordance with Clause 76 of the Constitution of the Company
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees of RM240,000.00 for the financial year ending 31
December 2020
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To approve the payment of Directors' benefits of up to an aggregate amount of
RM58,500.00 for the period from 27 August 2020 until the next Annual
General Meeting of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint BDO PLT as Auditors of the Company and to authorise
the Directors to fix their remuneration
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies
Act 2016