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
14-Apr-2026 22:53:54
Status
New
Announcement Reference
SG260414XMETCG67
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Extraordinary General Meeting dated 15 April 2026;
2. Proxy Form;
Additional Text3. Circular dated 15 April 2026; and
4. Request Form.

Event Dates

Meeting Date and Time
30/04/2026 11:30:00
Response Deadline Date
27/04/2026 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAtrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594

Attachments

Thakral_EGM20260430_Notice.pdf
Thakral_EGM20260430_ProxyForm.pdf
Thakral_EGM_Circular_TIL_Acqn_20260415.pdf
Thakral_AR2025_EGMCircular_Request_Form.pdf
Total size =8370K

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30/04/2026 18:23:53