Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TRANSIT-MIXED CONCRETE LTD
Security: TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Jul-2021 12:09:01
Status: New
Announcement Reference: SG210707XMETANHW
Submitted By (Co./ Ind. Name): Chen Lee Lee
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of Extraordinary General Meeting ("EGM"); 2) Proxy Form; and 3) Announcement on participation in EGM by electronic means.
Additional Text	The Placement Circular has been posted on SGX website on 7 July 2021.

Event Dates

Meeting Date and Time: 23/07/2021 10:00:00
Response Deadline Date: 21/07/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of the Company will be convened and held by electronic means.

Attachments

Notice of EGM.pdf

Proxy form EGM.pdf

EGM by electronic means.pdf

Total size =167K

Related Announcements

Related Announcements: 23/07/2021 12:05:44