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-2026 17:26:08
Status: Replacement
Announcement Reference: SG260405MEETSSG8
Submitted By (Co./ Ind. Name): Leow May Cin
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: - (1) Notice of Annual General Meeting (AGM); and (2) Proxy Form.
Additional Text	Results of the 56th AGM held on 28 April 2026. A separate announcement in respect of the 56th AGM presentation FY2025 will be published under General Announcement.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, One Marina Boulevard, Room 801, Level 8, Singapore 018989

Attachments

Notice of AGM 2026.pdf

Proxy Form 2026.pdf

TSHL 28.04.2026 Announcement AGM Results FY2025.pdf

Total size =266K

Related Announcements

Related Announcements: 06/04/2026 00:01:27