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
13-Apr-2021 19:07:49
Status
New
Announcement Reference
SG210413MEET21T9
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:-
(1) Notice of Annual General Meeting ("AGM") dated 14 April 2021;
(2) Proxy Form; and
(3) Important Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 29 April 2021.
Event Dates
Meeting Date and Time
29/04/2021 14:00:00
Response Deadline Date
26/04/2021 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means, via live audio-visual or live audio-only stream.
Shareholders are strongly encouraged to attend the AGM via webcast.
Attachments
Notice of AGM.pdf
Proxy form.pdf
Important Notice to Shareholders.pdf
Total size =1845K
Related Announcements
Related Announcements
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28/04/2021 18:38:03