Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THAKRAL CORPORATION LTD
Security: THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Dec-2023 17:29:56
Status: New
Announcement Reference: SG231204XMETWED8
Submitted By (Co./ Ind. Name): Anil Daryanani
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting dated 5 December 2023; 2. Circular dated 5 December 2023;
Additional Text	3. Proxy Form; and 4. Request Form for printed copy of the Circular.

Event Dates

Meeting Date and Time: 20/12/2023 15:00:00
Response Deadline Date: 17/12/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room One & Two, Level 2 PARKROYAL COLLECTION Pickering, Singapore 3 Upper Pickering Street, Singapore 058289

Attachments

Thakral_EGM20231220_Notice_20231205.pdf

Thakral_EGM20231220_Circular_TCHIR.pdf

Thakral_EGM20231220_ProxyForm.pdf

Thakral_EGM20231220_RequestForm.pdf

Total size =411K

Related Announcements

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