REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAN CHONG INTERNATIONAL LIMITED
Security: TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-May-2015 17:20:52
Status: Replacement
Announcement Reference: SG150423MEET3LJA
Submitted By (Co./ Ind. Name): Liew Daphnie Pingyen
Designation: Joint Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached: - Notice of annual general meeting; and - Poll Results of the Annual General Meeting Held on 27 May 2015

Event Dates

Meeting Date and Time: 27/05/2015 11:00:00
Response Deadline Date: 25/05/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

LTN201504221299.pdf

LTN20150527372.pdf

Total size =186K

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