REPL::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
25-May-2023 17:26:16
Status
Replacement
Announcement Reference
SG230420MEETZ94F
Submitted By (Co./ Ind. Name)
Daphnie Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Circular in relation to proposed general mandates to issue shares and buy back shares, re-election of directors and amendments to the Bye-laws; notice of annual general meeting and form of proxy
Narrative version
Poll Results of the Annual General Meeting Held on 25 May 2023
Event Dates
Meeting Date and Time
25/05/2023 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
2023042000944.pdf
2023042000952.pdf
2023052500674.pdf
Total size =351K
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