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: 08-Apr-2026 19:07:14
Status: New
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.

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

Total size =224K

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