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 Text	Please 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 Venue	Bridge Room, Level 2, Raffles Marina Ltd, 10 Tuas West Drive, Singapore 638404

Attachments

1. Tiong Seng - Notice of EGM.pdf

2. Tiong Seng - Proxy Form.pdf

3. Tiong Seng Holdings Limited Circular to Shareholders dated 30 November 2023.pdf

4. Tiong Seng - Announcement on Despatch of Circular and EGM Notice.pdf

Total size =962K

Related Announcements

Related Announcements: 15/12/2023 17:37:30