REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAN CHONG INTERNATIONAL LIMITED
Security: TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-May-2016 17:25:34
Status: Replacement
Announcement Reference: SG160420MEET6NSY
Submitted By (Co./ Ind. Name): Liew Daphnie Pingyen
Designation: Joint Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached: (1) Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors (2) Notice of Annual General Meeting (3) Form of Proxy (4) Poll Results of the Annual General Meeting Held on 25 May 2016

Event Dates

Meeting Date and Time: 25/05/2016 11:00:00
Response Deadline Date: 23/05/2016 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

LTN201604201177.pdf

LTN201604201183.pdf

LTN201604201193.pdf

LTN20160525305.pdf

Total size =392K

Related Announcements

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