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
28-May-2018 18:15:20
Status
Replacement
Announcement Reference
SG180423MEETX388
Submitted By (Co./ Ind. Name)
Liew Daphnie Pingyen
Designation
Joint Company Secretary
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the proposed general mandates to issue shares and buy back shares, re-election of directors, and amendments to the bye-laws; Notice of Annual General Meeting; and Proxy Form.
Additional TextPoll Results of the Annual General Meeting Held on 28 May 2018

Event Dates

Meeting Date and Time
28/05/2018 11:00:00
Response Deadline Date
26/05/2018 11:00:00

Event Venue(s)

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

Attachments

LTN20180423683.pdf
LTN20180423721.pdf
LTN20180528363.pdf
Total size =486K