REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAI SIN ELECTRIC LIMITED
Security: TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Oct-2015 15:44:34
Status: Replacement
Announcement Reference: SG151006MEETOARM
Submitted By (Co./ Ind. Name): TAN SHOU CHIEH
Designation: SECRETARY
Financial Year End: 30/06/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF ANNUAL GENERAL MEETING ATTACHED
Additional Text	PLEASE SEE ATTACHED FOR POLL RESULTS OF THE ANNUAL GENERAL MEETING.

Event Dates

Meeting Date and Time: 23/10/2015 11:00:00
Response Deadline Date: 21/10/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	TEMBUSU ROOM, LEVEL 2, JURONG COUNTRY CLUB, 9 SCIENCE CENTRE ROAD, SINGAPORE 609078

Attachments

Tai Sin AGM Notice.pdf

AGM 2015 Resolutions Passed.pdf

Total size =87K

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