General Announcement::General Mandates

Issuer & Securities

Issuer/ Manager
WING TAI PROPERTIES (FINANCE) LIMITED
Securities
WING TAI PROP S$160M4.35%PCN - XS1654179925 - 7J2B
WINGTAIPROP S$170M4.25%N221129 - XS0859438045 - 2MJB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2023 17:04:35
Status
New
Announcement Sub Title
General Mandates
Announcement Reference
SG230424OTHRF4HN
Submitted By (Co./ Ind. Name)
Henry Chung
Designation
Company Secretary & Group Legal Counsel
Description (Please provide a detailed description of the event in the box below)
Circular: Notice of Annual General Meeting, Proposals for (1) Re-Election of Retiring Directors, (2) General Mandates to Issue New Shares and to Repurchase Shares, (3) Adoption of the 2023 Share Option Plan, (4) Adoption of the 2023 Share Award Plan and (5) Amendments to the Existing Bye-Laws

Attachments

e0369_230419_GM.pdf
Total size =864K