REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: T T J HOLDINGS LIMITED
Security: TTJ HOLDINGS LIMITED - SG1Z68955660 - K1Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Nov-2020 17:39:45
Status: Replacement
Announcement Reference: SG201103MEETT3LJ
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Financial Year End: 31/07/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 30/11/2020 14:30:00
Response Deadline Date: 27/11/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

T T J_Important Notice to Shareholders.pdf

TTJ-Notice of AGM 2020.pdf

T T J_FY20 Proxy Form.pdf

T T J - Responses to Shareholders Questions for AGM 2020.pdf

Total size =678K

Related Announcements

Related Announcements: 30/11/2020 17:33:17
03/11/2020 17:33:49