REPL::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: 26-May-2017 18:04:46
Status: Replacement
Announcement Reference: SG170420MEETMNXX
Submitted By (Co./ Ind. Name): Liew Daphnie Pingyen
Designation: Joint Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached: (1) Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors (2) Notice of Annual General Meeting (3) Form of Proxy (4) Poll Results of the Annual General Meeting Held on 26 May 2017 and Retirement of an Independent Non-executive Director

Event Dates

Meeting Date and Time: 26/05/2017 11:00:00
Response Deadline Date: 24/05/2017 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

LTN20170420802.pdf

LTN20170420816.pdf

LTN20170420824.pdf

LTN20170526503.pdf

Total size =419K

Related Announcements

Related Announcements: 20/04/2017 18:13:47