Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAN CHONG INTERNATIONAL LIMITED
Security: TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2021 17:30:22
Status: New
Announcement Reference: SG210422MEETZYIJ
Submitted By (Co./ Ind. Name): Daphnie Liew
Designation: Joint Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Circular in relation to proposed general mandates to issue shares and buy back shares and re-election of directors, notice of annual general meeting, and proxy form

Event Dates

Meeting Date and Time: 25/05/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

2021042200819.pdf

2021042200913.pdf

Total size =170K

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