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Notice of 28th Annual General Meeting
The 28th AGM will be conducted on a virtual basis through live streaming from the Broadcast Venue via TIIH Online website at https://tiih.online
Date of Meeting
23 Jun 2023
Time
02:30 PM
Venue(s)
Broadcast Venue at Tricor Business Centre
Gemilang Room, Unit 29-02, Level 29, Tower A
Vertical Business Suite, Avenue 3, Bangsar South, No. 8
Jalan Kerinchi, 59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 Jun 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 together with the Directors and Auditors Reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees amounting to RM292,950.00 for the period from 1 July 2023 to 30 June 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Directors up to an amount of RM90,000.00 from 1 July 2023 to 30 June 2024
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Gan Boon Lay as Director
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Yee Carine as Director
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Teh Sok Hoon as Director
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs CAS Malaysia PLT as the Company's Auditors and to authorise the Directors to fix their remuneration