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Twenty-Seventh ("27th") Annual General Meeting ("AGM")
Date of Meeting
26 Mar 2024
Time
10:00 AM
Venue(s)
Fully virtual basis through live streaming and online remote
meeting platform at https://tiih.online or https://tiih.com.my
(Domain Registration No. with MYNIC - D1A282781)
Malaysia
Date of General Meeting Record of Depositors
19 Mar 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 October 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RM300,000 for the period from the
next day of the 27th AGM until the conclusion of the next AGM in 2025.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to the Directors of the Company of up to RM50,000 for the period from the next day of the 27th AGM until the conclusion of the next AGM in 2025.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Eng Teik Hiang who are retiring in accordance with Clause 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Lau Chia En who are retiring in accordance with Clause 103 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint KPMG PLT as auditors of the Company for the financial year ending 31 October 2024 and to authorize the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue and Allot 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 Buy-Back its Own Ordinary Shares.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party
Transactions of a Revenue or Trading Nature.