REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED
Security
TRANS-CHINA AUTOMOTIVE HOLDINGS LIMITED - KYG9005M1006 - VI2

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Apr-2022 19:12:30
Status
Replacement
Announcement Reference
SG220407MEETCDJG
Submitted By (Co./ Ind. Name)
Francis Tjia
Designation
Executive Director, Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Notice of Annual General Meeting ("AGM") dated 8 April 2022;
2. Depositor Proxy Form;
3. Appendix - Share Purchase Mandate; and
4. Notification to Shareholders
Additional TextPlease refer to our responses to questions from SIAS and shareholders as per attached.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay #24-02, Singapore 048580, sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
26/04/2022 14:00:00
Response Deadline Date
23/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means through webcast and audio feed. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements