REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAKA JEWELLERY HOLDINGS LIMITED
Security
TAKA JEWELLERY HOLDINGS LIMITED - SG1BI4000003 - 42L

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
09-Oct-2023 17:23:21
Status
Replacement
Announcement Reference
SG231003MEET4B92
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company is issuing a Corrigendum to Notice of Annual General Meeting, Proxy Form (Announcement Reference: SG231003MEET4B92) and Annual Report 2023 (Announcement Reference: SG231003OTHRUDYB) released on 3 October 2023.
Additional TextPlease refer to the following attached documents:

(i) Corrigendum
(ii) Revised Notice of Annual General Meeting
(iii) Revised Proxy Form
(iii) Letter to Shareholders
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Joseph Au, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
25/10/2023 10:00:00
Response Deadline Date
23/10/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3, Kaki Bukit Place, Eunos Techpark, Singapore 416181

Attachments

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