REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Apr-2019 18:08:31
Status
Replacement
Announcement Reference
SG190403XMETXSRW
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find the following documents attached:

1. Notice of Extraordinary General Meeting dated 4 April 2019;
2. EGM Circular to shareholders dated 4 April 2019; and
3. Results of the Extraordinary General Meeting held on 26 April 2019.

Event Dates

Meeting Date and Time
26/04/2019 15:00:00
Response Deadline Date
23/04/2019 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue348 Jalan Boon Lay Singapore 619529

Attachments

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03/04/2019 17:30:44