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
28-Apr-2023 19:04:11
Status
Replacement
Announcement Reference
SG230411MEET98MW
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Financial Year End
31/12/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:
(1) Notice of Annual General Meeting ("AGM") dated 12 April 2023; and
(2) Proxy Form.
Additional Text
28 April 2023 - Please find attached Results of AGM of the Company duly held on 28 April 2023.
Event Dates
Meeting Date and Time
28/04/2023 13:30:00
Response Deadline Date
25/04/2023 13:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
348 Jalan Boon Lay, Singapore 619529
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Results of Annual General Meeting.pdf
Total size =1336K
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11/04/2023 20:29:02