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Notice of Twenty-Fifth (25th) Annual General Meeting
Date of Meeting
05 Jun 2024
Time
10:00 AM
Venue(s)
Meeting hosted virtually through the online meeting platform at
https://tiih.online or https://tiih.com.my
Malaysia
Date of General Meeting Record of Depositors
29 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 the Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees amounting to RM434,700 in respect of the financial year ending 31 December 2024 and up to the next AGM, to be paid monthly in arrears.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve payment of Directors' benefits of up to RM606,000 for the financial period from 1 July 2024 to 30 June 2025, to be paid monthly in arrears.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Mok Juan Chek who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato Abdullah Bin Abdul Mannan who retires in accordance with Clause 105(1) of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr. Tee (Tay) Eng Joo who retires in accordance with Clause 114 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue Shares and Waiver of Pre-Emptive Rights over Shares pursuant to the Companies Act 2016.