REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TAN CHONG INTERNATIONAL LIMITED
Security
TAN CHONG INT'L LTD - BMG8667Z1023 - T15
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-May-2020 16:54:15
Status
Replacement
Announcement Reference
SG200423MEET9EQZ
Submitted By (Co./ Ind. Name)
Daphnie Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Circular in relation to proposed general mandates to issue shares and buy back shares and re-election of directors, notice of annual general meeting and proxy form
Additional Text
Supplemental Notice of Annual General Meeting - Change of Venue of Annual General Meeting to be Held on 28 May 2020
Additional Text
Poll Results of the Annual General Meeting Held on 28 May 2020
Event Dates
Meeting Date and Time
28/05/2020 11:00:00
Response Deadline Date
26/05/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Unit 3001, 30/F, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong
Attachments
2020051200539.pdf
2020042300636.pdf
2020042300668.pdf
2020052800415.pdf
Total size =542K
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