Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TELECHOICE INTERNATIONAL LIMITED
Security: TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Apr-2025 07:47:41
Status: New
Announcement Reference: SG250404MEETTJ7K
Submitted By (Co./ Ind. Name): Lai Wai Kit Andrew
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents, as attached:- (a) Notice of Twenty-Seventh Annual General Meeting ("AGM") dated 4 April 2025; (b) Proxy Form for AGM; and (c) Request Form.

Event Dates

Meeting Date and Time: 28/04/2025 10:30:00
Response Deadline Date: 25/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at Oslo Room, 6 Serangoon North Avenue 5 #03-16 Singapore 554910.

Attachments

2025.04.04 Telechoice - Notice of AGM.pdf

2025.04.04 Telechoice - Proxy Form.pdf

2025.04.04 Telechoice - Request Form.pdf

Total size =225K

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