Annual Report 2022

2022 Annual Report Transport International Holdings Limited 135 Annual General Meeting The 2022 AGM was held on 19 May 2022 and the matters resolved are summarised below: As ordinary business: Approval of the audited financial statements and reports of the Directors and Auditors for the year ended 31 December 2021; Approval of an ordinary final dividend of HK$0.50 per share for the year ended 31 December 2021; Re-election of Dr. Norman LEUNG Nai Pang GBS , JP , Mr. William LOUEY Lai Kuen and Mr. LUNG Po Kwan as the Directors of the Company; Re-appointment of KPMG as auditors of the Company, and authorisation of the Directors to fix their remuneration; Granting of a general mandate to the Directors to issue shares; Granting of a general mandate to the Directors to exercise the powers of the Company to purchase its own shares; and Extension of the share issue mandate granted to the Board of Directors. The details and poll voting results of the 2022 AGM were published on the respective websites of the Company and the Stock Exchange on 19 May 2022. The 2023 Financial Calendar of the Company is set out as follows: Announcement of 2022 final results 23 March 2023 Dispatch of 2022 Annual Report and the accompanying circular to shareholders 18 April 2023 Last day to register transfer to qualify for attending and voting at 2023 AGM 12 May 2023 Book closure for 2023 AGM (both dates inclusive) 15 May 2023 to 18 May 2023 Date of 2023 AGM 18 May 2023 Last day to register transfer to qualify for 2022 final dividend 23 May 2023 Book closure for 2022 final dividend 24 May 2023 Payment of 2022 final dividend 30 June 2023 Announcement of 2023 interim results mid-August 2023 Payment of 2023 interim dividend mid-October 2023 Financial year end date 31 December 2023