Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: THAKRAL CORPORATION LTD
Security: THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2025 20:07:06
Status: New
Announcement Reference: SG250414MEETTJ8V
Submitted By (Co./ Ind. Name): Anil Daryanani
Designation: Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Proxy Form;
Additional Text	3. Appendices in relation to (i) proposed renewal of general mandate for interested person transactions and (ii) proposed renewal of the Share Buyback Mandate (the "Appendices"); and 4. Request Form for printed copies of Annual Report 2024 and the Appendices.

Event Dates

Meeting Date and Time: 30/04/2025 11:00:00
Response Deadline Date: 27/04/2025 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Atrium Ballroom, Level 5, PARKROYAL COLLECTION Marina Bay, 6 Raffles Boulevard, Singapore 039594

Attachments

Thakral_AGM_Notice_20250415.pdf

Thakral_AGM_Proxy_Form_20250415.pdf

Thakral_App_IPT_Mandate_20250415.pdf

Thakral_App_SBB_Mandate_20250415.pdf

Thakral_AR2024_Request_Form.pdf

Total size =1969K

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