Transport International Holdings Limited - Announcement & Notices

Announcement & Notices

2026

CHANGE OF REGISTERED OFFICE ADDRESS IN BERMUDA

13 August 2026

CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

27 July 2026

Date of Board Meeting

20 July 2026

13 July 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30 June 2026

30 June 2026

Final Dividend for the year ended 31 December 2025

22 May 2026

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR YEAR ENDED 31 DECEMBER 2025 CALCULATION OF MARKET VALUE

22 May 2026

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 MAY 2026

14 May 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

14 May 2026

Change Chairman

14 May 2026

Notice of Annual General Meeting

16 April 2026

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

16 April 2026

Final Dividend for the year ended 31 December 2025

19 March 2026

2025 Final Results Announcement

19 March 2026

Date of Board Meeting

05 February 2026

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30 January 2026

APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN

30 January 2026