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Online meeting platform via TIIH Online website at http://tiih.online
from the broadcast venue at Conference Room, Suite 15-01, 15th Floor,
Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
20 May 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM1,217,915 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits up to an aggregate amount of RM350,000 for the period from 29 May 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ho Cheng Chong @ Ho Kian Hock as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ms Lee Huee Nan @ Lee Hwee Leng as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Mr Too Hing Yeap @ Too Heng Yip as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Ho Chung Kain (He ChongJing) as Director.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Renewal of Shareholders' Mandate for Share Buy-Back.