REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TUAN SING HOLDINGS LIMITED
Security: TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 17:16:08
Status: Replacement
Announcement Reference: SG240403MEET6L7E
Submitted By (Co./ Ind. Name): Leow May Cin
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of Annual General Meeting (AGM); and (2) Proxy Form.
Additional Text	Results of the 54th AGM held on 26 April 2024. A separate announcement in respect of the 54th AGM presentation FY2023 will be published under General Announcement.

Event Dates

Meeting Date and Time: 26/04/2024 14:00:00
Response Deadline Date: 23/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, One Marina Boulevard, Room 801, Level 8, Singapore 018989

Attachments

Tuan Sing Notice of AGM FY2023.pdf

Tuan Sing Proxy Form FY2023.pdf

TSHL_26.04.24_Announcement _AGM Results FY2023.pdf

Total size =414K

Related Announcements

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