Annual General

Meeting

Annual General

Meeting

Annual General Meeting

3rd
AGM

9 June 2022

2022 3rd Annual General Meeting

Date : Thursday, 9 June 2022

Time : 10.00 a.m.

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

Annual Report 2021

Corporate Governance Report 2021

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

Notice of the 3rd AGM

Administrative Guide for the 3rd AGM

Proxy Form