Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Security
TIONG SENG HOLDINGS LIMITED - SG1BH4000005 - BFI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Nov-2023 17:39:17
Status
New
Announcement Reference
SG231130XMETL67P
Submitted By (Co./ Ind. Name)
Pay Sim Tee
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to following attachments:

1. Notice of Extraordinary General Meeting "EGM";
2. Proxy Form for EGM;
3. Circular to Shareholders dated 30 November 2023;
4. Announcement on Despatch of Circular and EGM notice.

Event Dates

Meeting Date and Time
15/12/2023 09:30:00
Response Deadline Date
13/12/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBridge Room, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

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15/12/2023 17:37:30