Extraordinary General Meeting Date : Friday, 5 August 2022 Time : 3.30 p.m. Online Meeting Platform : TIIH Online website at https://tiih.online or https://tiih.com.my Notice of EGM Circular to Shareholders Administrative Guide for EGM Proxy Form Request Form (for printed copy of Circular to Shareholders) 27th Annual General Meeting Annual Report 2022 Corporate Governance Report 2022 Notice of 27th AGM Administrative Guide Proxy Form Request Form (Annual Report)