REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TA CORPORATION LTD.
Security: TA CORPORATION LTD - SG2D87975520 - PA3

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2022 17:55:27
Status: Replacement
Announcement Reference: SG220420MEET03PF
Submitted By (Co./ Ind. Name): Yap Ming Choo / Foo Soon Soo
Designation: Chief Financial Officer / Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for more information: 1.Notice of Annual General Meeting ("AGM") dated 20 April 2022 2.Proxy Form 3.Request Form
Additional Text	Please find attached the announcement relating to AGM to be held on 9 May 2022 - No questions received from shareholders in relation to the AGM to be held on 9 May 2022.

Event Dates

Meeting Date and Time: 09/05/2022 16:00:00
Response Deadline Date: 06/05/2022 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be conducted by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

TA_Notice of AGM.pdf

TA_Proxy Form.pdf

TA_Request Form.pdf

TA_No Questions Received from the Shareholders In Relation to the Annual General Meeting to be held on May 9 2022.pdf

Total size =1138K

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