REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TYE SOON LIMITED
Security: TYE SOON LTD - SG1BH8000001 - BFU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2023 19:02:00
Status: Replacement
Announcement Reference: SG230406MEET1E5C
Submitted By (Co./ Ind. Name): David Chong Tek Yew
Designation: Managing Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents issued by Tye Soon Limited are attached for your information: 1. Notice of 67th Annual General Meeting (AGM); and 2. Proxy Form for AGM.
Additional Text	Refer to the attached results of the 67th AGM held on 26 April 2023.

Event Dates

Meeting Date and Time: 26/04/2023 10:00:00
Response Deadline Date: 24/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

Tye Soon AR2022 Notice of AGM loose sheet.pdf

Tye Soon AR2022 Proxy Form loose sheet.pdf

67th AGM results.pdf

Total size =168K

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