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-Apr-2024 18:21:54
Status
New
Announcement Reference
SG240425MEETDMPB
Submitted By (Co./ Ind. Name)
Daphnie Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Circular in relation to proposed general mandates to issue shares and buy back shares, re-election of directors; and notice of annual general meeting and proxy of form
Event Dates
Meeting Date and Time
28/05/2024 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
2024042502360.pdf
2024042502472.pdf
Total size =133K
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