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
10-Nov-2023 17:15:54
Status
New
Announcement Reference
SG231110XMETC18S
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board

Event Narrative

Narrative Type
Narrative Text
Additional Text1.To consider and approve the proposed appointment of CAC Certified Public Accountants LLP as the PRC auditor, and the proposed appointment of Foo Kon Tan LLP HLB Singapore as international auditors of the Company;
2.To consider and approve the proposed appointment of two (2) independent directors of the Company.

Event Dates

Meeting Date and Time
28/11/2023 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, Nankai District, Tianjin, the PRC on Tuesday, 28 November 2023 at 2:00 p.m.. Concurrently, a video conferencing at The Pavillion, KLOUD Keppel Bay Tower, 1 HarbourFront Avenue, Level 13 Keppel Bay Tower, Singapore 098632 for holders of the S-Shares in Singapore.

Attachments

20231107 Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Notice of EGM.pdf
20231107 Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Proxy Form.pdf
20231107 Tianjin Pharmaceutical Da Ren Tang Group Corporation Limited - Circular dated 2023.pdf
Total size =1720K