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: 24-May-2022 16:57:17
Status: Replacement
Announcement Reference: SG220420MEETG6LM
Submitted By (Co./ Ind. Name): Daphnie Liew
Designation: Joint Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Circular in relation to proposed general mandates to issue shares and buy back shares and re-election of directors; notice of annual general meeting and form of proxy
Narrative version	Poll Results of the Annual General Meeting Held on 24 May 2022

Event Dates

Meeting Date and Time: 24/05/2022 11:00:00

Event Venue(s)

Place

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

Attachments

2022042001028.pdf

2022042001044.pdf

2022052400274.pdf

Total size =435K

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