Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAN CHONG INTERNATIONAL LIMITED
Security: TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2026 18:08:00
Status: New
Announcement Reference: SG260423MEETHZQN
Submitted By (Co./ Ind. Name): Daphnie Liew
Designation: daphnie_liew@tanchong.com
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Circular in relation to proposed general mandates to issue shares and buy back shares, re-election of directors, notice of AGM and proxy form

Event Dates

Meeting Date and Time: 22/05/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

2026042301493.pdf

2026042301461.pdf

Total size =313K