REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TAN CHONG INTERNATIONAL LIMITED
Security
TAN CHONG INT'L LTD - BMG8667Z1023 - T15
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-May-2021 17:39:32
Status
Replacement
Announcement Reference
SG210422MEETZYIJ
Submitted By (Co./ Ind. Name)
Daphnie Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Circular in relation to proposed general mandates to issue shares and buy back shares and re-election of directors, notice of annual general meeting, and proxy form
Narrative version
Poll Results of the Annual General Meeting Held on 25 May 2021
Event Dates
Meeting Date and Time
25/05/2021 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Attachments
2021042200819.pdf
2021042200913.pdf
2021052500581.pdf
Total size =328K
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