REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAT HONG HOLDINGS LTD
Security: TAT HONG HOLDINGS LTD - SG1I65883502 - T03

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jul-2017 18:37:40
Status: Replacement
Announcement Reference: SG170703XMET49D1
Submitted By (Co./ Ind. Name): Jennie Hong Chok Hane
Designation: Group CFO / Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Agenda of the Extraordinary General Meeting: Special Resolution: To approve the Proposed Adoption of the New Constitution Please refer to the attached (i) Notice of Extraordinary General Meeting and (ii) Circular to the Shareholders dated 3 July 2017 which have been despatched to the Shareholders on 3 July 2017.

Event Dates

Meeting Date and Time: 27/07/2017 11:30:00
Response Deadline Date: 25/07/2017 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	11 Eunos Road 8, Lifelong Learning Institute, Level 2 Event Hall 2-2, Singapore 408601

Attachments

Tat Hong Holdings Ltd - Circular in Relation to the Proposed Adoption of the New Constitution.pdf

Tat Hong Holdings Ltd - Notice of Extraordinary Meeting.pdf

Tat Hong Holdings Ltd - Resolution Passed at EGM 27 JULY 2017.pdf

Total size =1055K

Related Announcements

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