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

Related Announcements

Related Announcements: 21/03/2018 07:55:30