13 June 2023
Date : Tuesday, 13 June 2023
Time : 10.00 a.m.
Online Meeting Platform : TIIH Online website at https://tiih.online
Corporate Governance Report 2022 |
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Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate for Recurrent |
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Notice of the 4th AGM |
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Administrative Guide for the 4th AGM |
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Proxy Form |
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Minutes of AGM |
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Annual Report 2021 |
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Corporate Governance Report 2021 |
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Circular to Shareholders in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Notice of the 3rd AGM |
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Administrative Guide for the 3rd AGM |
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Proxy Form |
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Minutes of AGM |
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