REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
WING TAI HOLDINGS LIMITED
Security
WING TAI HOLDINGS LIMITED - SG1K66001688 - W05
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Oct-2024 18:36:11
Status
Replacement
Announcement Reference
SG240930MEETFHSN
Submitted By (Co./ Ind. Name)
Gabrielle Tan
Designation
Company Secretary
Financial Year End
30/06/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
The 60th Annual General Meeting (AGM) of Wing Tai Holdings Limited will be held physically at The Ngee Ann Kongsi Auditorium, Basement 1, National Gallery Singapore, 1 St. Andrew's Road, Singapore 178957.
Additional Text
Please refer to the attached Notice of AGM and Proxy Form.
Additional Text
Please see attached our responses to questions from Shareholders.
Event Dates
Meeting Date and Time
22/10/2024 11:00:00
Response Deadline Date
19/10/2024 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Ngee Ann Kongsi Auditorium
Basement 1
National Gallery Singapore
1 St. Andrew's Road
Singapore 178957
Attachments
WTH Notice of 60th AGM.pdf
WTH Proxy Form.pdf
WTH Responses to Questions for AGM2024.pdf
Total size =1310K
Related Announcements
Related Announcements
22/10/2024 17:19:12
30/09/2024 07:06:17