REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TAI SIN ELECTRIC LIMITED
Security
TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Dec-2021 15:29:06
Status
Replacement
Announcement Reference
SG211123XMET0EC6
Submitted By (Co./ Ind. Name)
TAN SHOU CHIEH
Designation
SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting and Proxy Form.
Additional Text
Please see attached for outcome of the Extraordinary General Meeting.
Event Dates
Meeting Date and Time
09/12/2021 11:00:00
Response Deadline Date
07/12/2021 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting of the Company will be convened and held by way of electronic means. For more information, please refer to the attachments.
Attachments
Tai Sin EGM Notice.pdf
Tai Sin EGM Proxy Form.pdf
Tai Sin Outcome of EGM.pdf
Total size =540K
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