REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANSIT-MIXED CONCRETE LTD
Security
TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jun-2021 12:14:08
Status
Replacement
Announcement Reference
SG210607MEETIR67
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1) Notice of Annual General Meeting ('AGM");
2) Proxy Form; and
3) Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of the Company has been posted on SGX website and the Company's website on 7 June 2021.
Additional TextPlease see attached the Company's Response to Queries from Shareholders on the AGM.

Event Dates

Meeting Date and Time
24/06/2021 10:00:00
Response Deadline Date
22/06/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

Notice of AGM.pdf
Proxy form.pdf
AGM by electronic means.pdf
sesSHQueries.pdf
Total size =358K

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