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: 20-Apr-2023 17:57:51
Status: New
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

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

Total size =194K

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