REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Security
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Apr-2018 17:44:22
Status
Replacement
Announcement Reference
SG180321MEETUCKE
Submitted By (Co./ Ind. Name)
Helena Chua
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Annual General Meeting, Letter to Shareholders, Proxy Form and Request Form
Additional Text
Results of 48th Annual General Meeting and its presentation slides.
Event Dates
Meeting Date and Time
19/04/2018 14:00:00
Response Deadline Date
16/04/2018 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
NTUC Centre, No. 1 Marina Boulevard, Room 701 Level 7, One Marina Boulevard, Singapore 018989
Attachments
TBA-180321-Request Form.pdf
TBA-180321-Notice of AGM.pdf
TBA-180321-Letter to Shareholders.pdf
TBA-180321-Proxy Form.pdf
TBA-180419-AGM Results and Presentation Slides.pdf
Total size =3015K
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