Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Dec-2022 17:28:37
Status
New
Announcement Reference
SG221215XMETMVFV
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1: To consider and approve the proposed re-appointment of ShineWing Certified Public Accountants LLP as the PRC auditors, the proposed re-appointment of RSM Chio Lim LLP as international auditors; etc.

Event Dates

Meeting Date and Time
30/12/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM will be held at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin, the PRC 300193 on Friday, 30 December 2022 at 2:00 p.m.. Concurrently, a video conferencing at Library 1 & 2, Level 8, 1 Pickering Street, Great Eastern Centre, Singapore 048659 for holders of the S-Shares in Singapore.

Attachments

TJ DRT - Revised Notice of EGM 2022 1st EGM final.pdf
TJ DRT - Circular 2022 1st EGM final.pdf
TJ DRT - Annc setting out Arrangements for 2022 1st EGM final.pdf
TJ DRT - Proxy Form 2022 1st EGM final.pdf
Total size =1442K