Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2022 17:25:52
Status
New
Announcement Reference
SG220411MEETIM7K
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
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.
Event Dates
Meeting Date and Time
27/04/2022 14:00:00
Response Deadline Date
24/04/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
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.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Important Notice to Shareholders.pdf
Total size =1285K
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