REPL::Annual General Meeting::Voluntary
Issuer & Securities
TAT SENG PACKAGING GROUP LTD
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Financial Year End
Please refer to the following attached documents:-
(1) Notice of Annual General Meeting ("AGM") dated 26 May 2020;
(2) Proxy Form; and
(3) Important notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 18 June 2020.
17 June 2020 - Please find attached our responses to substantial and relevant questions received from shareholders in advance of the AGM to be held on 18 June 2020.
Meeting Date and Time
Response Deadline Date
The AGM will be held by way of electronic means, via live audio-visual or live audio-only stream.
Shareholders will not be able to attend the AGM in person.
Notice of Annual General Meeting.pdf
Important notice to shareholders regarding the Annual General Meeting on 18 June 2020.pdf
Responses to substantial and relevant questions from shareholders.pdf
Total size =714K