Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED
Security
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED - KYG9005M1006 - VI2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-Apr-2026 07:07:12
Status
New
Announcement Reference
SG260402MEET5ROD
Submitted By (Co./ Ind. Name)
Francis Tjia
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:

1. Notice of Annual General Meeting dated 2 April 2026;
2. Depositor Proxy Form;
3. Request Form;
4. Appendix - Share Purchase Mandate; and
5. Notification to Shareholders.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the sponsor is Mr. Leong Weng Tuck at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
21/04/2026 14:00:00
Response Deadline Date
18/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRoom 22A and 22B, Level 22
Ocean Financial Centre
10 Collyer Quay
Singapore 049315

Attachments