REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-May-2024 19:39:44
Status
Replacement
Announcement Reference
SG240430MEETM0QT
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached the Results of the Annual General Meeting held on 15 May 2024.

Event Dates

Meeting Date and Time
15/05/2024 13:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Board proposes to convene the AGM for FY2023 at the meeting room of the Company s Modern Traditional Chinese Medicine Industrial Park located (concurrently, a video conferencing at Library 1 & 2, Level 8, 1 Pickering Street, Great Eastern Centre, Singapore 048659 for holders of the S-Shares in Singapore) on Wednesday, 15 May 2024 at 1:30 p.m..

Attachments

20240515 TJ DRT - results of 2023 AGM.pdf
Total size =245K

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