Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TA CORPORATION LTD.
Security: TA CORPORATION LTD - SG2D87975520 - PA3

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 07:24:49
Status: New
Announcement Reference: SG260415MEET0A46
Submitted By (Co./ Ind. Name): FOO SOON SOO/CHIANG YI SHIN
Designation: COMPANY SECRETARIES
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached in relation to the forthcoming Annual General Meeting. 1. Notice of Annual General Meeting 2. Proxy Form for Annual General Meeting 3. Request form for Annual Report 2025

Event Dates

Meeting Date and Time: 30/04/2026 11:00:00
Response Deadline Date: 27/04/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held at Heron Room, Level 2, Seletar Country Road, 101 Seletar Club Road, Singapore 798273,

Attachments

TACorp_AGMNotice.pdf

TACorp_AGMProxyForm.pdf

TACorp_RequestForm_AR2025.pdf

Total size =88K

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