Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED
Security
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED - KYG9005M1006 - VI2

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Nov-2023 17:53:15
Status
New
Announcement Reference
SG231108XMET0UAN
Submitted By (Co./ Ind. Name)
Francis Tjia
Designation
Executive Director, Executive Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Circular to Shareholders
2. Notice of Extraordinary General Meeting ("EGM") dated 8 November 2023
3. Depositor Proxy Form
4. Request Form
5. Notification to Shareholders (How to Access Circular)
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 36 Robinson Road,#10-06 City House, Singapore 068877, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
23/11/2023 16:00:00
Response Deadline Date
20/11/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueUmazing Events, 111 Somerset Road, #11-22, TripleOne Somerset, Singapore 238164

Attachments

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23/11/2023 19:48:42