REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TYE SOON LIMITED
Security
TYE SOON LTD - SG1BH8000001 - BFU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2021 18:43:24
Status
Replacement
Announcement Reference
SG210407MEETMH9R
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents issued by Tye Soon Limited are attached for your information:
1. Notice of 65th Annual General Meeting (AGM).
2. Proxy Form for AGM.
3. Announcement on the participation in AGM by electronic means
Additional TextPlease refer to the attached Company's responses to the questions received from shareholders in advance of the Company's AGM to be held on 23 April 2021 at 10:00 am.
Additional TextPlease refer to the attached results of AGM held on 23 April 2021.

Event Dates

Meeting Date and Time
23/04/2021 10:00:00
Response Deadline Date
21/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAGM will be held by way of electronic means. Due to the current COVID-19 situation and the related elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.

Attachments

20210422_Response_to_questions_from_shareholders.pdf
1_Notice_of_65th_AGM.pdf
2_Proxy_Form.pdf
3_Announcement_on_AGM.pdf
20210423_Results_of_65th_AGM.pdf
Total size =496K

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