Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEW TOYO INTERNATIONAL HOLDINGS LTD
Security: NEW TOYO INT HLDGS LTD - SG1E32850828 - N08

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2022 17:59:35
Status: New
Announcement Reference: SG220407MEETNFIA
Submitted By (Co./ Ind. Name): Lee Wei Hsiung
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting; (2) Appendix to the Notice of Annual General Meeting dated 7 April 2022; (3) Proxy Form; and (4) Announcement dated 7 April 2022.

Event Dates

Meeting Date and Time: 28/04/2022 10:00:00
Response Deadline Date: 25/04/2022 10:00:00

Event Venue(s)

Place

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

Attachments

NTIH_AGM Notice.pdf

NTIH_Appendix to the Notice of Annual General Meeting dated 7 April 2022.pdf

NTIH_Proxy Form.pdf

NTIH_AGM Webcast Announcement.pdf

Total size =3516K

Related Announcements

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