REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TUAN SING HOLDINGS LIMITED
Security: TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2025 17:28:59
Status: Replacement
Announcement Reference: SG250403MEETMFBJ
Submitted By (Co./ Ind. Name): Leow May Cin
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (1) Notice of Annual General Meeting (AGM); and (2) Proxy Form.
Additional Text	Results of the 55th AGM held on 25 April 2025. A separate announcement in respect of the 55th AGM presentation FY2024 will be published under General Announcement.

Event Dates

Meeting Date and Time: 25/04/2025 10:00:00
Response Deadline Date: 22/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, One Marina Boulevard, Room 801, Level 8, Singapore 018989

Attachments

Notice of AGM 2025.pdf

Proxy Form 2025.pdf

TSHL 25.04.25 Announcement AGM Results FY2024.pdf

Total size =212K

Related Announcements

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