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: 02-Oct-2019 08:15:18
Status: New
Announcement Reference: SG191002MEETM3XJ
Submitted By (Co./ Ind. Name): Gabrielle Tan
Designation: Company Secretary
Financial Year End: 30/06/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time: 23/10/2019 11:00:00
Response Deadline Date: 20/10/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stephen Riady Auditorium @ NTUC NTUC Centre Level 7 One Marina Boulevard Singapore 018989

Attachments

Notice of 55th AGM 2019.pdf

Letter to Shareholders 2019.pdf

Proxy Form 2019.pdf

Total size =312K