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The Thirtieth 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
28 May 2024
Time
03:00 PM
Venue(s)
Boardcast 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
20 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Re-election of Matteo Stefanel as Director.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Re-election of Sean S Hesh as Director.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
Re-election of Kung Lee See as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
Payment of Directors' fees of RM417,600 for the period from 28 May 2024 until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Payment of Directors' benefits of up to an aggregate amount of RM116,520 for the period from 28 May 2024 until the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Re-appointment of BDO PLT as Auditors of the Company and to authorise the Directors
to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of shareholders' mandate for share buy-back.