REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAN CHONG INTERNATIONAL LIMITED
Security
TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-May-2020 17:34:11
Status
Replacement
Announcement Reference
SG200423MEET9EQZ
Submitted By (Co./ Ind. Name)
Daphnie Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextCircular in relation to proposed general mandates to issue shares and buy back shares and re-election of directors, notice of annual general meeting and proxy form
Additional TextSupplemental Notice of Annual General Meeting - Change of Venue of Annual General Meeting to be Held on 28 May 2020

Event Dates

Meeting Date and Time
28/05/2020 11:00:00
Response Deadline Date
26/05/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueUnit 3001, 30/F, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong

Attachments

2020042300636.pdf
2020042300668.pdf
2020051200539.pdf
Total size =380K

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