Extraordinary General

Meeting

Extraodinary General

Meeting

Extraodinary General Meeting

EGM

9 June 2022

Extraordinary General Meeting

Date : Thursday, 9 June 2022

Time : 11.00 a.m.

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

Circular to Shareholders

Notice of EGM and Admin Note

Proxy Form

Minutes of EGM