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
05-Apr-2023 08:27:41
Status
New
Announcement Reference
SG230405MEETTTR6
Submitted By (Co./ Ind. Name)
Lai Wai Kit Andrew
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents, as attached:-
(a) Notice of Twenty-Fifth Annual General Meeting ("AGM") dated 5 April 2023;
(b) Appendix dated 5 April 2023; and
(c) Proxy Form for AGM.

Event Dates

Meeting Date and Time
27/04/2023 10:30:00
Response Deadline Date
24/04/2023 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at Sunflower Room L1 @ The Chevrons, 48 Boon Lay Way, Singapore 609961.

Attachments

2023.04.05 Notice of AGM.pdf
2023.04.05 Appendix.pdf
2023.04.05 Proxy Form for AGM.pdf
Total size =1525K