Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
NOTICE OF THE FOURTEENTH (14TH) ANNUAL GENERAL MEETING
Date of Meeting
22 Dec 2023
Time
10:00 AM
Venue(s)
Virtual online meeting platform via TIIH Online website
at https://tiih.online or https://tiih.com.my
(Domain registration number with MYNIC: D1A282781)
Malaysia
Date of General Meeting Record of Depositors
15 Dec 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of the Company and of the
Group and the Reports of the Directors and the Auditors thereon for the
financial year ended 30 June 2023.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of up to RMB375,000 for the
financial year ended 30 June 2023.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' benefits of up to RMB100,000 for the
period from 14th AGM until Fifteenth Annual General Meeting.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Gilbert Lau Kien Yen, the Director who retires pursuant to Bye-Law 85(6) of the Companys Bye-Laws.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ding LiHong, the Director who retires pursuant to Bye-Law 86
of the Companys Bye-Laws.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the
Company and to authorise the Board of Directors to fix their remuneration.