REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Security
TA CORPORATION LTD - SG2D87975520 - PA3

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Jan-2026 17:32:13
Status
Replacement
Announcement Reference
SG260114XMET94P4
Submitted By (Co./ Ind. Name)
Foo Soon Soo / Chiang Yi Shin
Designation
Company Secretaries
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments

(1) Notice of Extraordinary General Meeting
(2) Proxy Form
(3) Request form for Circular
(4) Circular to Shareholders
Additional TextPlease refer to the attached results of EGM.

Event Dates

Meeting Date and Time
29/01/2026 11:00:00
Response Deadline Date
26/01/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held at 101 Seletar Club Road, Heron Room, Level 2, Seletar Country Club, Singapore 798273.

Attachments

20260114_TACorp_Notice_of_EGM.pdf
20260114_TACorp_EGM_ProxyForm.pdf
20260114_TACorp_EGM_RequestForm.pdf
20260114_TACorp_IPTCircular.pdf
20260129_TACorp_EGM Results.pdf
Total size =998K

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