REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
25-Jul-2024 17:46:52
Status
Replacement
Announcement Reference
SG240710XMETWT0B
Submitted By (Co./ Ind. Name)
Tam Siew Kheong/ Foo Soon Soo
Designation
Chief Financial Officer/Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached.
Additional TextPlease refer to the following documents attached:
1. Amended Notice of EGM
2. Amended Proxy Form
3. Request Form
Additional TextThe Company refers to the Notice of EGM & Proxy Form announced on 10 July 2024 where the date of EGM, 25 July 2025 should read as 25 July 2024. Please refer to amended Notice of EGM & Proxy Form with correct date of EGM as 25 July 2024. Duly completed & executed Proxy Form with date of EGM as 25 July 2025 received by the Company will be accepted.
Additional TextThe Company has published the Notice of EGM in the Business Times on 10 July 2024. The date of EGM in the advertisement should read as 25 July 2024 instead of 25 July 2025.
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
25/07/2024 12:00:00
Response Deadline Date
22/07/2024 12:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary Meeting will be held at Heron Room, Level 2, Seletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

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