Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TELECHOICE INTERNATIONAL LIMITED
Security
TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 08:19:49
Status
New
Announcement Reference
SG220406MEET0IM6
Submitted By (Co./ Ind. Name)
Lai Wai Kit Andrew
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents, as attached:-
(a) Notice of Twenty-Fourth Annual General Meeting ("AGM") dated 6 April 2022;
(b) Appendix dated 6 April 2022;
(c) Proxy Form for AGM; and
(d) Announcement on Participation in the AGM through Electronic Means.

Event Dates

Meeting Date and Time
28/04/2022 10:30:00
Response Deadline Date
25/04/2022 10:30:00

Event Venue(s)

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

Attachments

06.04.2022 Notice of AGM.pdf
06.04.2022 Appendix.pdf
06.04.2022 Proxy Form for AGM.pdf
06.04.2022 Announcement on Participation in the AGM through Electronic Means.pdf
Total size =981K