REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANSIT-MIXED CONCRETE LTD
Security
TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jun-2021 12:07:38
Status
Replacement
Announcement Reference
SG210607MEETIR67
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for the following:
1) Notice of Annual General Meeting ('AGM");
2) Proxy Form; and
3) Announcement on participation in AGM by electronic means.
Additional TextThe Annual Report of the Company has been posted on SGX website and the Company's website on 7 June 2021.
Additional TextPlease see attached the Company's Response to Queries from Shareholders on the AGM.

Please refer to attached documents for the following:
1) Results of 41st AGM held on 24 June 2021 and the Scrutineer's Certificate; and
2) Minutes of 41st AGM held via webcast on 24 June 2021 at 10 a.m.

Event Dates

Meeting Date and Time
24/06/2021 10:00:00
Response Deadline Date
22/06/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by electronic means.

Attachments

Related Announcements