Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TELECHOICE INTERNATIONAL LIMITED
Security
TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 08:33:12
Status
New
Announcement Reference
SG210406MEETIHMB
Submitted By (Co./ Ind. Name)
Lim Shuh Moh Vincent
Designation
President and CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents, as attached:-
(a) Notice of Twenty-Third Annual General Meeting ("AGM") dated 6 April 2021;
(b) Appendix dated 6 April 2021;
(c) Proxy Form for AGM; and
(d) Announcement on Participation in the AGM through Electronic Means.

Event Dates

Meeting Date and Time
28/04/2021 10:30:00
Response Deadline Date
25/04/2021 10:30:00

Event Venue(s)

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

Attachments

06.04.2021_Notice_of_AGM.pdf
06.04.2021_Appendix.pdf
06.04.2021_Proxy_Form_for_AGM.pdf
06.04.2021_Announcement_on_Participation_in_the_AGM_through_Electronic_Means.pdf
Total size =527K

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