Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAN CHONG INTERNATIONAL LIMITED
Security: TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 20-Apr-2017 18:13:47
Status: New
Announcement Reference: SG170420MEETMNXX
Submitted By (Co./ Ind. Name): Liew Daphnie Pingyen
Designation: Joint Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached: (1) Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors (2) Notice of Annual General Meeting (3) Form of Proxy

Event Dates

Meeting Date and Time: 26/05/2017 11:00:00
Response Deadline Date: 24/05/2017 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

LTN20170420802.pdf

LTN20170420816.pdf

LTN20170420824.pdf

Total size =258K

Related Announcements

Related Announcements: 26/05/2017 18:04:46