Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2023 17:38:32
Status
New
Announcement Reference
SG230411MEETM0V2
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting;
2. Proxy Form;
Additional Text3. Appendices in relation to (i) proposed renewal of general mandate for interested person transactions and (ii) proposed renewal of the Share Buyback Mandate (the "Appendices"); and
4. Request Form for printed copies of Annual Report 2022 and the Appendices.

Event Dates

Meeting Date and Time
27/04/2023 11:00:00
Response Deadline Date
24/04/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMerchant Court Ballroom, Lobby Level, Paradox Singapore Merchant Court at Clarke Quay, 20 Merchant Road, Singapore 058281

Attachments

Thakral_AGM_Notice_20230412.pdf
Thakral_ProxyForm_AGM2023.pdf
Thakral_App_IPT_Mandate_20230412.pdf
Thakral_App_SBB_Mandate_20230412.pdf
Thakral_RequestForm_2023.pdf
Total size =1116K

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