Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAI SIN ELECTRIC LIMITED
Security: TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2025 07:15:55
Status: New
Announcement Reference: SG251009XMETS0RU
Submitted By (Co./ Ind. Name): Hazel Chia
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting, Circular to Shareholders dated 9 October 2025 and Proxy Form.

Event Dates

Meeting Date and Time: 31/10/2025 10:15:00
Response Deadline Date: 29/10/2025 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Theatrette, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

TSE - Notice of AGM-EGM dd 9 Oct 2025.pdf

TSE - EGM Circular dd 9 Oct 2025.pdf

TSE - 2025 EGM Proxy Form.pdf

Total size =1066K

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