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: 06-Apr-2026 00:01:27
Status: New
Announcement Reference: SG260405MEETSSG8
Submitted By (Co./ Ind. Name): Leow May Cin
Designation: Company Secretary
Financial Year End: 31/12/2025

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.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM 2026.pdf

Proxy Form 2026.pdf

Total size =100K

Related Announcements

Related Announcements: 28/04/2026 17:26:08