REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Security
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 21:38:26
Status
Replacement
Announcement Reference
SG220405MEET0GCN
Submitted By (Co./ Ind. Name)
Leow May Cin
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting (AGM)
(2) Proxy Form
(3) Notice Booklet containing AGM Notice, Alternative Arrangements for 52nd AGM, Proxy Form and the Request Form
Additional TextPlease refer to the attached announcement for Responses to Shareholders' Questions in relation to AGM
Additional TextResults of the 52nd AGM held on 28 April 2022. A separate announcement in respect of the 52nd AGM Presentation FY2021 will be published under General Announcement.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 52nd Annual General Meeting of the Company will be held by electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

Tuan Sing FY2021_Notice of AGM.pdf
Tuan Sing FY2021_Proxy Form.pdf
Tuan Sing FY2021_AGMNotice_Alternative Arrangements_ProxyForm_The Request Form.pdf
TSHL_21.04.22_Response_to_AGM_QnA.pdf
TSHL_28.04.22_Announcement_AGM Results FY2021.pdf
Total size =5016K

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