Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TRANSIT-MIXED CONCRETE LTD
Security: TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Jun-2021 17:10:19
Status: New
Announcement Reference: SG210607XMETDNYL
Submitted By (Co./ Ind. Name): Chen Lee Lee
Designation: Company Secretary
Financial Year End: 28/02/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1) Notice of EGM; 2) Proxy form; and 3) Participation in EGM by electronic means.

Event Dates

Meeting Date and Time: 24/06/2021 11:00:00
Response Deadline Date: 22/06/2021 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of the Company will be convened and held by electronic means at 11.00 am (or immediately after the conclusion of the AGM of the Company to be held at 10.00 am on the same day).

Attachments

Notice of EGM.pdf

Proxy form EGM.pdf

EGM by electronic means.pdf

Total size =196K

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