REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TELECHOICE INTERNATIONAL LIMITED
Security: TELECHOICE INTERNATIONAL LTD - SG1P75919099 - T41

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 17:35:35
Status: Replacement
Announcement Reference: SG250404MEETTJ7K
Submitted By (Co./ Ind. Name): Lai Wai Kit Andrew
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached resolutions passed at the Annual General Meeting held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 10:30:00
Response Deadline Date: 25/04/2025 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at Oslo Room, 6 Serangoon North Avenue 5 #03-16 Singapore 554910.

Attachments

AGM Results Announcement.pdf

Total size =120K

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