REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: T T J HOLDINGS LIMITED
Security: TTJ HOLDINGS LIMITED - SG1Z68955660 - K1Q

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Nov-2021 18:04:27
Status: Replacement
Announcement Reference: SG211102MEETTJN2
Submitted By (Co./ Ind. Name): Tan Swee Gek
Designation: Company Secretary
Financial Year End: 31/07/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the amended important notice to shareholders as there was a clerical error in the submission deadline for proxy forms.

Event Dates

Meeting Date and Time: 30/11/2021 14:30:00
Response Deadline Date: 27/11/2021 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

T T J - Notice of AGM 2021.pdf

T T J - Proxy Form 2021.pdf

T T J - Important Notice to Shareholders 2021 - replacement.pdf

Total size =734K

Related Announcements

Related Announcements: 30/11/2021 18:54:43
26/11/2021 17:39:10
02/11/2021 17:41:04