REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Security
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2021 23:11:08
Status
Replacement
Announcement Reference
SG210331MEET2K8N
Submitted By (Co./ Ind. Name)
Tan Sock Kiang
Designation
Group Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting
(2) Alternative Arrangements for 51st Annual General Meeting
(3) Proxy Form
(4) AGM Notice Booklet containing the Request Form
Additional TextPlease refer to the following attachments:

(1) Results of the 51st Annual General Meeting held on 23 April 2021
(2) 51st AGM Presentation

Event Dates

Meeting Date and Time
23/04/2021 10:00:00
Response Deadline Date
20/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

TuanSing_AGM_Notice.pdf
TuanSing_51stAGM_AlternativeArrangements.pdf
TuanSing_Proxy_Form.pdf
TuanSing_51st_AGM_Results.pdf
TuanSing_51st_AGM_Presentation.pdf
Total size =4726K

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