Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Security
TIONG SENG HOLDINGS LIMITED - SG1BH4000005 - BFI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-May-2020 20:26:09
Status
New
Announcement Reference
SG200526MEET1UXI
Submitted By (Co./ Ind. Name)
Pek Lian Guan
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextAs mentioned in the AGM notice and the Instructions to Shareholders for AGM in 2020, the AGM will not be held at a physical venue and will instead be conducted via electronic means. Shareholders should refer to the AGM notice and the Instructions to Shareholders for AGM in 2020 for further details.
Additional TextPlease refer to the attachments:
1. Notice of Annual General Meeting (''AGM'')
2. Proxy Form
3. Shareholding Statistics as at 30 April 2020
4. Instructions to Shareholders for AGM in 2020

Event Dates

Meeting Date and Time
19/06/2020 09:30:00
Response Deadline Date
17/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

TiongSeng AGM Notice.pdf
TSH Proxy Form_AGM FY2019.pdf
Statistics of Shareholdings as at 30 Apr 2020.pdf
Instructions To Shareholders For AGM In 2020.pdf
Total size =434K

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19/06/2020 17:56:22