REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TUAN SING HOLDINGS LIMITED
Security: TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2023 18:21:36
Status: Replacement
Announcement Reference: SG230404MEETRWCA
Submitted By (Co./ Ind. Name): Leow May Cin
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting (AGM) (2) Proxy Form (3) Notice Booklet containing AGM Notice, Alternative Arrangements for 53rd AGM, Proxy Form and the Request Form
Additional Text	Please refer to the attached announcement for Responses to Shareholders' Questions in relation to AGM

Event Dates

Meeting Date and Time: 26/04/2023 14:00:00
Response Deadline Date: 23/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The 53rd AGM of the Company will be held by electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

Tuan Sing FY2022_Notice of AGM.pdf

Tuan Sing FY2022_Proxy Form.pdf

TuanSingFY2022_AGMNotice_AlternativeArrangements_ProxyForm_TheRequestForm.pdf

TSH Responses to Shareholders Questions AR2022_14.04.23_SGX.pdf

Total size =1922K

Related Announcements

Related Announcements: 26/04/2023 18:09:33
04/04/2023 07:02:18