REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TYE SOON LIMITED
Security: TYE SOON LTD - SG1BH8000001 - BFU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 17:30:18
Status: Replacement
Announcement Reference: SG260408MEET85NW
Submitted By (Co./ Ind. Name): David Chong Tek Yew
Designation: Managing Director
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents issued by Tye Soon Limited are attached for your information: 1. Notice of 70th Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Request Form for printed copy of the Annual Report and Appendix I.
Additional Text	Please refer to the attached results of the 70th AGM held on 24 April 2026.

Event Dates

Meeting Date and Time: 24/04/2026 10:00:00
Response Deadline Date: 21/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

1. Notice of AGM.pdf

2. Proxy Form.pdf

3. Request Form.pdf

2026.04.24 - Draft AGM Results.pdf

Total size =395K

Related Announcements

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