Annual General Meeting::Voluntary
Issuer & Securities
TAT SENG PACKAGING GROUP LTD
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Financial Year End
Please refer to the following attached documents:
(1) Notice of Annual General Meeting ("AGM") dated 12 April 2022;
(2) Proxy Form; and
(3) Important Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 27 April 2022.
Meeting Date and Time
Response Deadline Date
The AGM will be held by way of electronic means, via live audio-visual webcast or live audio-only stream.
Shareholders will not be able to attend the AGM in person.
Notice of AGM.pdf
Important Notice to Shareholders.pdf
Total size =1285K