Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TUAN SING HOLDINGS LIMITED
Security: TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2022 07:09:02
Status: New
Announcement Reference: SG220405MEET0GCN
Submitted By (Co./ Ind. Name): Leow May Cin
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting (AGM) (2) Proxy Form (3) Notice Booklet containing AGM Notice, Alternative Arrangements for 52nd AGM, Proxy Form and the Request Form

Event Dates

Meeting Date and Time: 28/04/2022 10:00:00
Response Deadline Date: 25/04/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 52nd Annual General Meeting of the Company will be held by electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

Tuan Sing FY2021_Notice of AGM.pdf

Tuan Sing FY2021_Proxy Form.pdf

Tuan Sing FY2021_AGMNotice_Alternative Arrangements_ProxyForm_The Request Form.pdf

Total size =4161K

Related Announcements

Related Announcements: 28/04/2022 21:38:26
21/04/2022 17:36:22