Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
WING TAI HOLDINGS LIMITED
Security
WING TAI HOLDINGS LIMITED - SG1K66001688 - W05

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Oct-2020 07:30:50
Status
New
Announcement Reference
SG201006MEETH2D8
Submitted By (Co./ Ind. Name)
Gabrielle Tan
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 56th Annual General Meeting ("AGM") of Wing Tai Holdings Limited will be held by electronic means and members will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for members to participate in the AGM by electronic means:
1. Announcement on AGM to be held on 28 October 2020;
2. Notice of AGM; and
3. Proxy Form.

Event Dates

Meeting Date and Time
28/10/2020 11:00:00
Response Deadline Date
25/10/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

WTH Announcement on AGM.pdf
WTH Notice of AGM.pdf
WTH Proxy Form.pdf
Total size =290K

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28/10/2020 17:18:46
28/10/2020 07:29:59