REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Security
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Feb-2023 17:44:00
Status
Replacement
Announcement Reference
SG230204XMETEKLQ
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
30/09/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following:
1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting;
3. Circular dated 4 February 2023 in relation to the proposed disposal of 100% of the issued and paid-up share capital of PBT Engineering Pte Ltd; and
4. Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
20/02/2023 10:00:00
Response Deadline Date
18/02/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.

Attachments

Tee - PBT Disposal Notice of EGM_Final.pdf
Tee - PBT Disposal EGM Proxy Form_Final.pdf
Tee - PBT Disposal Circular_Final.pdf
TEE Intl - Results of EGM - 20 Februrary 2023.pdf
Total size =1218K

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04/02/2023 20:56:44