Annual General

Meeting

Annual General

Meeting

Annual General Meeting

5th
AGM

11 June 2024

2024 5th Annual General Meeting

Date : Tuesday, 11 June 2024

Time : 10.00 a.m.

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

Annual Report 2023

Corporate Governance Report 2023

Notice of the 5th AGM

Administrative Guide for the 5th AGM

Proxy Form

Minutes of AGM

Annual Report 2022

Corporate Governance Report 2022

Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate for Recurrent

Notice of the 4th AGM

Administrative Guide for the 4th AGM

Proxy Form

Minutes of AGM

Annual Report 2021

Corporate Governance Report 2021

Circular to Shareholders in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Notice of the 3rd AGM

Administrative Guide for the 3rd AGM

Proxy Form

Minutes of AGM