REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TIONG WOON CORPORATION HOLDING LTD
Security: TIONG WOON CORP HOLDING LTD - SG1CF7000004 - BQM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Oct-2026 17:21:32
Status: Replacement
Announcement Reference: SG261008MEETRBNX
Submitted By (Co./ Ind. Name): Ang Kah Hong
Designation: Executive Chairman
Financial Year End: 30/06/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached documents for Annual General Meeting ("AGM") held on 28 October 2026: 1. Results of AGM 2026; and 2. AGM 2026 Presentation Slides.

Event Dates

Meeting Date and Time: 28/10/2026 10:00:00
Response Deadline Date: 25/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 15 Pandan Crescent, Level M1, Singapore 128470

Attachments

TWCH_Results of AGM 2026.pdf

TWCH AGM 2026 Presentation Slides.pdf

Total size =4324K

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