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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 23/04/2026	23/04/2026	Company: TIH Ltd	TIH Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the manager provide a detailed assessment of the underlying portfolio quality... Read More	Company Response	The Chairman clarified that the Group’s private credit investments were predominantly in Southeast Asia, including sectors... Read More
AGM/EGM Date: 20/04/2023	20/04/2023	Company: TIH Ltd	TIH Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the chairman provide more information on how the company has adapted its strategy... Read More	Company Response	No Response
AGM/EGM Date: 12/06/2020	12/06/2020	Company: TIH Ltd	TIH Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Has the board, especially the independent directors, evaluated and benchmarked the performance of the investment... Read More	Company Response	Since the internalisation in 2014, the investment manager, in consultation with the Board, has focus edits... Read More
AGM/EGM Date: 26/04/2017	26/04/2017	Company: TIH Ltd	TIH Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. As noted in the Chairman’s Statement (page 2 of the annual), TIH’s strategic... 2. The company’s net asset value (NAV) increased by 20% to $120.5 million... 3. The company’s Investment Manager, TIH Investment Management Pte. Ltd. (TIH IM)... Read More

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