Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Security
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Dec-2015 13:38:59
Status
New
Announcement Reference
SG151224XMETYS1Q
Submitted By (Co./ Ind. Name)
Ainsley Jong
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting dated 28 December 2015.

The Circular will be despatched to shareholders on 28 December 2015.
Additional TextThis announcement was prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThe Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Bernard Lui
Tel: 6389 3000
Email: bernard.lui@stamfordlaw.com.sg

Event Dates

Meeting Date and Time
12/01/2016 15:00:00
Response Deadline Date
09/01/2016 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenuePoolside Events Room, Level 1
Singapore Polytechnic Graduates' Guild
1010 Dover Road
Singapore 139658

Attachments