REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TIANJIN PHARMACEUTICAL DA REN TANG GROUP CORPORATION LIMITED
Security
TIANJIN PHARM DA REN TANG GRP - CNE100000924 - T14

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2024 18:07:09
Status
Replacement
Announcement Reference
SG240911XMETPTMK
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Company refers to its previous announcement in relation to the Notice of EGM released on 14 October 2024 at 17:21:40 (Announcement Reference No. SG240911XMETPTMK) which supersedes the version released by the Company on 11 September 2024 at 20:50:54 (Announcement Reference No. SG240911XMETPTMK).
Additional TextThe Company hereby gives the reminder notice of EGM. Please refer to the attached.
Additional TextPlease refer to the attached the Results of the Extraordinary General Meeting held on 29 October 2024.

Event Dates

Meeting Date and Time
29/10/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAn EGM of the Company will be held at the meeting room of Da Ren Tang Mansion, No. 17 Baidi Road, Nankai District, Tianjin (concurrently, a video conferencing at RNN Conference Centre, 137 Cecil Street #12-02 Cecil Building, Singapore 069537 for holders of the S-Shares in Singapore) on Tuesday, 29 October 2024 at 2:00 p.m..

Attachments

20241029 TJ DRT - results of EGM-1 cln.pdf
Total size =152K

Related Announcements

Related Announcements

23/10/2024 17:15:38
14/10/2024 17:21:40
11/09/2024 20:50:54