Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TELECHOICE INTERNATIONAL LIMITED
Security: TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Apr-2024 08:04:23
Status: New
Announcement Reference: SG240402MEETEZTP
Submitted By (Co./ Ind. Name): Lai Wai Kit Andrew
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents, as attached:- (a) Notice of Twenty-Sixth Annual General Meeting ("AGM") dated 2 April 2024; (b) Proxy Form for AGM; and (c) Request Form.

Event Dates

Meeting Date and Time: 24/04/2024 11:00:00
Response Deadline Date: 21/04/2024 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at Oslo Room, 6 Serangoon North Avenue 5, #03-16, Singapore 554910.

Attachments

2024.04.02 Notice of AGM.pdf

2024.04.02 Proxy Form.pdf

2024.04.02 Request Form.pdf

Total size =246K

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