25 May 2023
Date : Thursday, 5 May 2023
Time : 10.00 a.m.
Online Meeting Platform : TTIH Online website at https://tiih.online
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
Annexure 1 - Reply to MSWG
Circular to shareholders
Corporate Governance Report 2021
Minutes of 10th AGM
Notice of 10th AGM
Proxy form
Annual Report 2020
Corporate Governance Report 2020
Minutes of 9th AGM
Notice of 9th AGM
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
Corporate Governance Report 2018
Minutes of 7th AGM
Notice of 7th AGM
Annual Report 2017
Minutes of 6th AGM
Notice of 6th AGM
Annual Report 2016
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
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
Notice of Provisional Allotment and Rights Subscription Form
Proposals - Event Equipment Supply
Proposals - Fertilisers Business
Circular