REPL::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
23-Jul-2021 12:05:44
Status
Replacement
Announcement Reference
SG210707XMETANHW
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of Extraordinary General Meeting ("EGM");
2) Proxy Form; and
3) Announcement on participation in EGM by electronic means.
Additional Text
Please refer to the attached documents:
1) Results of EGM held on 23 July 2021;
2) Minutes of EGM held by webcast on 23 July 2021 at 10 a.m.
Event Dates
Meeting Date and Time
23/07/2021 10:00:00
Response Deadline Date
21/07/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM of the Company will be convened and held by electronic means.
Attachments
Notice of EGM.pdf
Proxy form EGM.pdf
EGM by electronic means.pdf
EGMreso.pdf
EGM minutes.pdf
Total size =269K
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07/07/2021 12:09:01