REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2024 17:45:18
Status
Replacement
Announcement Reference
SG240408MEET52OK
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(1) Notice of Annual General Meeting ("AGM") dated 9 April 2024; and
(2) Proxy Form.
Additional Text
19 April 2024 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of the Company's AGM to be held on 25 April 2024 at 10.00 a.m.
Event Dates
Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
348 Jalan Boon Lay, Singapore 619529
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Responses to Substantial and Relevant Questions.pdf
Total size =1080K
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