Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Oct-2023 17:32:54
Status
New
Announcement Reference
SG231013XMETF4BA
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: To consider and approve the proposed appointment of CAC Certified Public Accountants LLP as the PRC auditors, and the proposed appointment of Foo Kon Tan Grant Thornton LLP as international auditors;
2: To consider and approve the proposed re-appointment of Mr. Liew Yoke Pheng Joseph as an independent director; etc.

Event Dates

Meeting Date and Time
28/11/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, Tianjin, the PRC 300193 on Tuesday, 28 November 2023 at 2:00 p.m.. Concurrently, a video conferencing at The Pavillion, KLOUD Keppel Bay Tower, 1 HarbourFront Avenue, Level 13 Keppel Bay Tower, Singapore 098632 for holders of S-Shares in Singapore.

Attachments

20231013 TJ DRT - Notice of EGM 2023 1st EGM.pdf
Total size =242K