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TIH Limited ( (SG:T55) ) has shared an announcement.
Shareholders of TIH Limited overwhelmingly approved all resolutions at the company’s thirty-second annual general meeting held in Singapore on 23 April 2026, including the adoption of the 2025 audited financial statements and a final tax-exempt dividend of S$0.01 per share. They also endorsed directors’ fees, reappointed KPMG as auditor and renewed mandates to issue shares, including under the scrip dividend scheme, underscoring broad investor support for the board.
Deemed Executive Chairman Kin Chan and Deemed Executive Director Wang Ya-Lun Allen were both re-elected, ensuring continuity in leadership and investment oversight through their roles on key board committees. The meeting also marked the retirement of independent non-executive director Thanathip Vidhayasirinun, whose tenure exceeded the nine-year independence limit under Singapore Exchange rules, prompting board changes in the audit and nominating and remuneration committees and reflecting ongoing adherence to evolving governance standards.
More about TIH Limited
TIH Limited is a Singapore-incorporated investment holding company that operates through its subsidiaries as an investment group. The company is overseen by a board comprising executive, non-executive and independent directors, and is listed on the Singapore Exchange, where it is subject to local corporate governance and listing regulations.
Average Trading Volume: 78,144
Technical Sentiment Signal: Sell
Current Market Cap: S$49.55M
See more data about T55 stock on TipRanks’ Stock Analysis page.