REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TIONG WOON CORPORATION HOLDING LTD
Security: TIONG WOON CORP HOLDING LTD - SG1CF7000004 - BQM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2025 17:33:29
Status: Replacement
Announcement Reference: SG251008MEETF7WA
Submitted By (Co./ Ind. Name): Ang Kah Hong
Designation: Executive Chairman
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached documents for Annual General Meeting ("AGM") held on 28 October 2025: 1. Results of AGM 2025; and 2. AGM 2025 Presentation Slides

Event Dates

Meeting Date and Time: 28/10/2025 10:00:00
Response Deadline Date: 25/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 15 Pandan Crescent, Level M1, Singapore 128470

Attachments

TWCH_AGM_Poll_Results 2025.pdf

TWCH - AGM 2025 Presentation.pdf

Total size =9385K

Related Announcements

Related Announcements: 08/10/2025 17:17:25