Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Sep-2021 17:19:36
Status
New
Announcement Reference
SG210908XMET2WEH
Submitted By (Co./ Ind. Name)
Yap Ming Choo
Designation
Chief Financial Officer
Financial Year End
31/12/2020

Event Narrative

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

(1) Circular to Shareholders dated 9 September 2021;
(ii) Notice of Extraordinary General Meeting; and
(iii) Proxy Form.

No printed copies will be sent to shareholders.

Event Dates

Meeting Date and Time
24/09/2021 10:00:00
Response Deadline Date
21/09/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will conducted by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

TACorp_ Circular_9Sept2021.pdf
TACorp_NoticeOfEGM.pdf
TACorp_ ProxyForm.pdf
Total size =477K

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24/09/2021 17:12:55