REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Oct-2020 12:39:42
Status
Replacement
Announcement Reference
SG201013MEETHN77
Submitted By (Co./ Ind. Name)
TAN SHOU CHIEH
Designation
SECRETARY
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting, Proxy Form and Annual General Meeting Announcement.
Additional TextPlease see attached responses to questions from shareholders and SIAS.
Additional TextPlease see attached for outcome of the Annual General Meeting.

Event Dates

Meeting Date and Time
29/10/2020 10:00:00
Response Deadline Date
27/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attachments.

Attachments

2020-1028 Tai Sin QnA Announcement.pdf
Tai Sin AGM Announcement.pdf
Tai Sin-AR Notice of AGM.pdf
Tai Sin-AR Proxy Form.pdf
2020-1029 Outcome of AGM.pdf
Total size =805K

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