Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WING TAI HOLDINGS LIMITED
Security
WING TAI HOLDINGS LIMITED - SG1K66001688 - W05

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Oct-2021 06:30:21
Status
New
Announcement Reference
SG211004MEET9GMX
Submitted By (Co./ Ind. Name)
Gabrielle Tan
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 57th Annual General Meeting ("AGM") of Wing Tai Holdings Limited will be held by electronic means and members will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for members to participate in the AGM by electronic means:
1. Announcement on AGM to be held on 26 October 2021;
2. Notice of AGM; and
3. Proxy Form.

Event Dates

Meeting Date and Time
26/10/2021 11:00:00
Response Deadline Date
23/10/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

WTH Announcement on AGM.pdf
WTH Notice of AGM.pdf
WTH Proxy Form.pdf
Total size =285K

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