REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TA CORPORATION LTD.
Security
TA CORPORATION LTD - SG2D87975520 - PA3

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jul-2024 17:44:31
Status
Replacement
Announcement Reference
SG240710MEETOMJM
Submitted By (Co./ Ind. Name)
Tam Siew Kheong/ Foo Soon Soo
Designation
Chief Financial Officer/Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached
Additional TextPlease refer to the following documents attached:

1. Amended Notice of AGM
2. Proxy Form
3. Request Form
Additional TextThe Company refers to the Notice of AGM enclosed in the announcement of the Company dated 10 July 2024 where the date of AGM, 25 July 2025 should read as 25 July 2024. The Proxy Form and Request Form reflect the date of the AGM correctly as 25 July 2024.

Please see attached amended Notice of AGM with the correct date of the AGM as 25 July 2024.
Additional TextThe Company has published the Notice of the AGM in the Business Times on 10 July 2024. The date of the AGM in the advertisement should read as 25 July 2024 instead of 25 July 2025.
Additional TextPlease refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time
25/07/2024 10:00:00
Response Deadline Date
22/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at Heron Room, Level 2, Seletar Country Club, 101 Seletar Club Road, Singapore 798273

Attachments

20240712_TA_Corp_Amended Notice of AGM.pdf
20240710_TACorp_AGM Proxy Form.pdf
20240710_TACorp_AGM Request Form.pdf
20240725_TA_Ann_AGMResults.pdf
Total size =183K

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