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
19-Apr-2025 11:52:35
Status
Replacement
Announcement Reference
SG250408MEETT8T7
Submitted By (Co./ Ind. Name)
Tan Zhi Wei
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents comprising:
(A) Notice of Annual General Meeting to be published in the Business Times; and
(B) Annual General Meeting in a form of a booklet to be sent by post to shareholders.
Additional Text
19 April 2025 - Please refer to the attached responses to substantial and relevant questions received from shareholders in advance of the Company's AGM to be held on 25 April 2025 at 1.30 p.m.
Event Dates
Meeting Date and Time
25/04/2025 13:30:00
Response Deadline Date
22/04/2025 13:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
348 Jalan Boon Lay, Singapore 619529
Attachments
Notice of AGM.pdf
AGM Booklet.pdf
Responses to Substantial and Relevant Questions.pdf
Total size =1303K
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