REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TYE SOON LIMITED
Security: TYE SOON LTD - SG1BH8000001 - BFU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2025 18:18:41
Status: Replacement
Announcement Reference: SG250408MEETQVK3
Submitted By (Co./ Ind. Name): David Chong Tek Yew
Designation: Managing Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following documents issued by Tye Soon Limited are attached for your information: 1. Notice of 69th Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Request Form for printed copy of the Annual Report.
Additional Text	Please refer to the attached results of the 69th AGM held on 24 April 2025.

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 21/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

1. Notice of AGM.pdf

2. Proxy Form.pdf

3. Request Form.pdf

2025.04.24 - AGM Results.pdf

Total size =352K

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