REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TRANSIT-MIXED CONCRETE LTD
Security
TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Aug-2020 10:46:06
Status
Replacement
Announcement Reference
SG200807MEET213K
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
29/02/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents for the following:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form; and
3. Announcement on participation in AGM by electronic means.
Additional Text
The Annual Report of the Company has been posted on SGX website and the Company's website on 7 August 2020.
Event Dates
Meeting Date and Time
25/08/2020 10:00:00
Response Deadline Date
23/08/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM of the Company will be convened and held by electronic means.
Attachments
Notice of AGM.pdf
Proxy form.pdf
AGM by electronic means.pdf
AGMreso.pdf
AGMpollresults.pdf
Total size =505K
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07/08/2020 00:05:38