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
29-May-2019 18:06:23
Status
Replacement
Announcement Reference
SG190425MEETE7YV
Submitted By (Co./ Ind. Name)
Daphnie Pingyen Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextCircular in relation to the proposed general mandates to issue shares and buy back shares and re-election of directors, notice of Annual General Meeting and proxy form
Additional TextPoll Results of the Annual General Meeting held on 29 May 2019

Event Dates

Meeting Date and Time
29/05/2019 11:00:00
Response Deadline Date
27/05/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

LTN20190425965.pdf
LTN201904251044.pdf
LTN20190529419.pdf
Total size =616K

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