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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