REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAT SENG PACKAGING GROUP LTD
Security
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Jun-2020 17:42:14
Status
Replacement
Announcement Reference
SG200522MEETFGGJ
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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.
Additional Text17 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.

Event Dates

Meeting Date and Time
18/06/2020 10:00:00
Response Deadline Date
15/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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.

Attachments

Related Announcements