Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Security
TIONG SENG HOLDINGS LIMITED - SG1BH4000005 - BFI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 17:31:15
Status
New
Announcement Reference
SG220407MEETHBYA
Submitted By (Co./ Ind. Name)
Pay Sim Tee
Designation
Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextAs mentioned in the AGM notice and the Instruction to Shareholders for AGM in 2022, the AGM wil not be held at a physical venue and will instead be conducted via electronic means. Shareholders should refer to the AGM notice and the Instructions to Shareholders for AGM in 2022 for further details.
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Instructions to Shareholders for AGM in 2022

Event Dates

Meeting Date and Time
22/04/2022 09:30:00
Response Deadline Date
20/04/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

Tiong Seng_NoticeOfAGM.pdf
Tiong Seng_ProxyForm.pdf
Tiong Seng_InstructionsToShareholders.pdf
Total size =371K

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