REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TYE SOON LIMITED
Security
TYE SOON LTD - SG1BH8000001 - BFU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2024 17:19:30
Status
Replacement
Announcement Reference
SG240409MEETHAAZ
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following documents issued by Tye Soon Limited are attached for your information:
1. Notice of 68th Annual General Meeting (AGM); and
2. Proxy Form for AGM
Additional Text
Please refer to the attached results of the 68th AGM held on 26 April 2024.
Event Dates
Meeting Date and Time
26/04/2024 10:00:00
Response Deadline Date
24/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Chevrons, 48 Boon Lay Way, Singapore 609961
Attachments
Notice of AGM.pdf
Proxy Form.pdf
2024.04.26 - AGM Results.pdf
Total size =274K
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