Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
THAKRAL CORPORATION LTD
Security
THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
13-Apr-2022 17:23:21
Status
New
Announcement Reference
SG220413MEETZKBJ
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form;
Additional Text3. Appendices in relation to (i) proposed renewal of general mandate for interested person transactions and (ii) proposed renewal of the Share Buyback Mandate (the "Appendices"); and
4. Request Form for printed copies of Annual Report 2021 and the Appendices.

Event Dates

Meeting Date and Time
29/04/2022 11:00:00
Response Deadline Date
26/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements