General Announcement::Poll Results of AGM Held on 22 May 2026,Retirement of INED & Changes in Board Committees

Issuer & Securities

Issuer/ Manager
TAN CHONG INTERNATIONAL LIMITED
Securities
TAN CHONG INT'L LTD - BMG8667Z1023 - T15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2026 18:28:38
Status
New
Announcement Sub Title
Poll Results of AGM Held on 22 May 2026,Retirement of INED & Changes in Board Committees
Announcement Reference
SG260522OTHR6DKD
Submitted By (Co./ Ind. Name)
Daphnie Liew
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Poll Results of the Annual General Meeting Held on 22 May 2026, Retirement of Independence Non-executive Directors and Change in Composition of Board Committees

Attachments

2026052200935.pdf
Total size =280K