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
07-Apr-2026 07:41:42
Status
New
Announcement Reference
SG260407MEET5OUH
Submitted By (Co./ Ind. Name)
Lai Wai Kit Andrew
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents, as attached:-
(a) Notice of Twenty-Eighth Annual General Meeting ("AGM") dated 7 April 2026;
(b) Proxy Form for AGM; and
(c) Request Form.

Event Dates

Meeting Date and Time
28/04/2026 10:30:00
Response Deadline Date
25/04/2026 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at Oslo Room, 6 Serangoon North Avenue 5 #03-16 Singapore 554910.

Attachments

2026.04.07 Telechoice-Notice of AGM.pdf
2026.04.07 Telechoice-Proxy Form.pdf
2026.04.07 Telechoice-Request Form.pdf
Total size =178K