Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAN CHONG INTERNATIONAL LIMITED
Security: TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2018 17:58:34
Status: New
Announcement Reference: SG180423MEETX388
Submitted By (Co./ Ind. Name): Liew Daphnie Pingyen
Designation: Joint Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the proposed general mandates to issue shares and buy back shares, re-election of directors, and amendments to the bye-laws; Notice of Annual General Meeting; and Proxy Form.

Event Dates

Meeting Date and Time: 28/05/2018 11:00:00
Response Deadline Date: 26/05/2018 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

LTN20180423683.pdf

LTN20180423721.pdf

Total size =340K

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