Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEW TOYO INTERNATIONAL HOLDINGS LTD
Security
NEW TOYO INT HLDGS LTD - SG1E32850828 - N08

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Apr-2024 00:09:56
Status
New
Announcement Reference
SG240411MEETETE6
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
(1) Notice of Annual General Meeting dated 11 April 2024;
(2) Appendix to the Notice of Annual General Meeting dated 11 April 2024;
(3) Proxy Form; and
(4) Request Form.

Event Dates

Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
23/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue39 Scotts Road, Topaz & Opal Room Level 2, Sheraton Towers, Singapore 228230

Attachments

NTIH - Notice of AGM FY2023.pdf
NTIH - Appendix to the Notice of AGM dated 11 April 2024.pdf
NTIH - Proxy Form FY2023.pdf
NTIH - Request Form FY2023.pdf
Total size =579K

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26/04/2024 22:13:20