Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW TOYO INTERNATIONAL HOLDINGS LTD
Security: NEW TOYO INT HLDGS LTD - SG1E32850828 - N08

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Jul-2021 07:22:38
Status: New
Announcement Reference: SG210707XMETKX8M
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments - (1) Notice of Extraordinary General Meeting (2) Circular to Shareholders (3) Proxy Form (4) IFA Letter (5) Written consent of IFA

Event Dates

Meeting Date and Time: 22/07/2021 10:00:00
Response Deadline Date: 19/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

NTIH_EGM Notice.pdf

NTIH_Circular to Shareholders.pdf

NTIH_EGM Proxy Form.pdf

NTIH_IFA Letter.pdf

NTIH_IFA consent letter.pdf

Total size =2120K

Related Announcements

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