REPL::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: 22-Apr-2025 18:29:37
Status: Replacement
Announcement Reference: SG250404MEETTJ7K
Submitted By (Co./ Ind. Name): Lai Wai Kit Andrew
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents, as attached:- (a) Notice of Twenty-Seventh Annual General Meeting ("AGM") dated 4 April 2025; (b) Proxy Form for AGM; and (c) Request Form.
Additional Text	Please refer to the attached announcement for responses to questions received in relation to the AGM to be held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 10:30:00
Response Deadline Date: 25/04/2025 10:30:00

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

2025.04.04 Telechoice - Notice of AGM.pdf

2025.04.04 Telechoice - Proxy Form.pdf

2025.04.04 Telechoice - Request Form.pdf

FY2024 AGM Shareholder Questions.pdf

Total size =343K

Related Announcements

Related Announcements: 04/04/2025 07:47:41