REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TYE SOON LIMITED
Security
TYE SOON LTD - SG1BH8000001 - BFU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Jun-2020 21:45:26
Status
Replacement
Announcement Reference
SG200605MEETOZUI
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following documents issued by Tye Soon Limited are attached for your information:
1. Notice of 64th Annual General Meeting (AGM).
2. Proxy Form for AGM.
3. Announcement on the participation in AGM by electronic means.
Additional Text
Please refer to the attached results of AGM.
Event Dates
Meeting Date and Time
23/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
AGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.
Attachments
1_NoticeofAGM.pdf
2_ProxyForm.pdf
3_AnnouncementonAGM.pdf
TSL_AGM_Results.pdf
Total size =459K
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05/06/2020 21:31:09