General Meeting

Annual General Meeting

12th
AGM

21 May 2024

2024 12th Annual General Meeting

Date : Tuesday, 21 May 2024

Time : 10.00 a.m.

Online Meeting Platform : TTIH Online website at https://tiih.online

Annual Report 2023

Notice of 12th AGM

Administrative Guide

Circular to Shareholder

Corporate Governance Report 2023

Proxy Form

Annual Report 2022

Notice of 11th AGM

Administrative Guide

Circular to Shareholder

Corporate Governance Report 2022

Proxy Form

Result on Voting by Poll

Minutes of 11th AGM

Annexure I - Reply to MSWG

Annexure II - Result on Voting by Poll

Annual Report 2021

Administrative Guide

Annexure 1 - Reply to MSWG

Annexure II - Result on Voting by Poll

Circular to shareholders

Corporate Governance Report 2021

Minutes of 10th AGM

Notice of 10th AGM

Proxy form

Annual Report 2020

Annexure 1 - Reply to MSWG

Annexure II - Result on Voting by Poll

Circular to shareholders

Corporate Governance Report 2020

Minutes of 9th AGM

Notice of 9th AGM

Administrative Guide

Proxy form

Annual Report 2019

Annexure I - Result on Voting by Poll

Corporate Governance Report 2019

Minutes of 8th AGM

Notice of 8th AGM

Annual Report 2018

Annexure I - Result on Voting by Poll

Circular to shareholders

Corporate Governance Report 2018

Minutes of 7th AGM

Notice of 7th AGM

Annual Report 2017

Annexure I - Result on Voting by Poll

Minutes of 6th AGM

Notice of 6th AGM

Annual Report 2016

Annexure I - Result on Voting by Poll

Minutes of 5th AGM

Notice of 5th AGM

Annual Report 2015

Minutes of 4th AGM

Notice of 4th AGM

Annual Report 2014

Minutes of 3rd AGM

Notice of 3rd AGM

Extraordinary General Meeting

Administrative Guide

Circular Part 1

Circular Part 2

Form of Acceptance and Transfer

Independent Advice Circular

Notice of EGM

Notice of Unconditional Mandatory Take Over

Notification to shareholders

Offer document

Proposals

Summary Notification to Shareholders

Minutes of EGM

Abridged Prospectus

Administrative Guide

Circular Part 1

Circular Part 2

Minutes of EGM

Notice of EGM

Notice of Provisional Allotment and Rights Subscription Form

Proposals

Result on Voting by Poll

Circular to shareholders

Notice of EGM

Result on Voting by Poll

Circular Part 1

Circular Part 2

Minutes of EGM

Notice of EGM

Proposals - Event Equipment Supply

Proposals - Fertilisers Business

Result on Voting by Poll

Circular

Minutes of EGM

Notice of EGM

Proposals

Result on Voting by Poll

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