REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 18:17:39
Status
Replacement
Announcement Reference
SG220411MEETIM7K
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(1) Notice of Annual General Meeting ("AGM") dated 12 April 2022;
(2) Proxy Form; and
(3) Important Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 27 April 2022.
Additional Text
21 April 2022 - Please find attached our responses to substantial and relevant questions received from shareholders in advance of the AGM to be held on 27 April 2022.
Event Dates
Meeting Date and Time
27/04/2022 14:00:00
Response Deadline Date
24/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream.
Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Important Notice to Shareholders.pdf
Responses to substantial and relevant questions from shareholders.pdf
Total size =1481K
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