Date of Meeting: 22 Aug 2023 General Meetings: Outcome of Meeting Venue: Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia
Date of Meeting: 22 Aug 2023 General Meetings: Notice of Meeting Venue: Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia
Date of Meeting: 22 Jun 2023 General Meetings: Outcome of Meeting Venue: Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia

16 Feb 2024 Interim Dividend EX-date: 06 Mar 2024 Entitlement date: 07 Mar 2024 Entitlement description: 1 sen single tier interim dividend per ordinary share
28 Nov 2023 Special Dividend EX-date: 12 Dec 2023 Entitlement date: 13 Dec 2023 Entitlement description: 0.25 sen single tier special dividend per ordinary share
28 Nov 2023 Interim Dividend EX-date: 12 Dec 2023 Entitlement date: 13 Dec 2023 Entitlement description: 1.05 sen single tier interim dividend per ordinary share

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