Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW TOYO INTERNATIONAL HOLDINGS LTD
Security: NEW TOYO INT HLDGS LTD - SG1E32850828 - N08

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2023 07:15:19
Status: New
Announcement Reference: SG230412MEETIM5I
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting; (2) Appendix to the Notice of Annual General Meeting dated 12 April 2023; and (3) Proxy Form.

Event Dates

Meeting Date and Time: 27/04/2023 10:00:00
Response Deadline Date: 24/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	39 Scotts Road, Ballroom 3 & 4 , Sheraton Towers, Singapore 228230

Attachments

New Toyo_Notice of AGM 2022.pdf

New Toyo_Appendix to the Notice of Annual General Meeting dated 12 April 2023.pdf

New Toyo_Proxy Form 2022.pdf

Total size =646K

Related Announcements

Related Announcements: 27/04/2023 19:00:13