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Online Meeting Platform via TIIH Online website at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
20 Oct 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 April 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a single tier final dividend of 25 sen per share for the financial year ended 30 April 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors Fees for the financial year ended 30 April 2021.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors benefits at the capping amount of RM60,000.00 from 28 October 2021 to the next Annual General Meeting of the Company to be held in year 2022.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Foo Swee Eng who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Encik Halid Bin Hasbullah who retires pursuant to Clause 76(3) of the Constitution of the Company as Director of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs BDO PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.