REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Security
TA CORPORATION LTD - SG2D87975520 - PA3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jun-2025 19:01:56
Status
Replacement
Announcement Reference
SG250612MEET2DNR
Submitted By (Co./ Ind. Name)
Foo Soon Soo/Chiang Yi Shin
Designation
Company Secretaries
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:

(a) Notice of Annual General Meeting
(b) Proxy Form
(c) Request Form
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
27/06/2025 15:00:00
Response Deadline Date
24/06/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHeron Room, Level 2, Seletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

20250612_TACorp_AGMNotice.pdf
20250612_TACorp_AGMProxyForm.pdf
20250612_TACorp_AGMRequestForm.pdf
20250627_TACorp_Att_AGM_Results.pdf
Total size =174K

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