Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAI SIN ELECTRIC LIMITED
Security: TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Nov-2025 17:18:28
Status: New
Announcement Reference: SG251126XMETN2YQ
Submitted By (Co./ Ind. Name): Hazel Chia
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Extraordinary General Meeting of Tai Sin Electric Limited Held on 31 October 2025.

Event Dates

Meeting Date and Time: 31/10/2025 10:15:00
Response Deadline Date: 29/10/2025 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Theatrette, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

TSE - Minutes of EGM held on 31 Oct 2025.pdf

Total size =136K