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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
16 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. 1
Description
To approve the payment of Directors' fees and benefits up to an amount of RM324,000 to be paid on a monthly basis from the date of the conclusion of this AGM until the conclusion of the next AGM.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Dato Haji Mohd Gazali Bin Jalal who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Puan Azian Binti Kassim who retires by rotation in accordance with Clause 19.3 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. 4
Description
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to determine their remuneration.