REPL::Annual General Meeting::Voluntary
Issuer & Securities
TAT SENG PACKAGING GROUP LTD
TAT SENG PACKAGING GROUP LTD - SG1K31894969 - T12
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Financial Year End
Please refer to the following attached documents:-
(1) Notice of Annual General Meeting ("AGM") dated 14 April 2021;
(2) Proxy Form; and
(3) Important Notice to shareholders on Alternative Arrangements to conduct the AGM to be held on 29 April 2021.
28 April 2021 - Please find attached our responses to substantial and relevant questions received from shareholders and SIAS in advance of the AGM to be held on 29 April 2021.
Meeting Date and Time
Response Deadline Date
The AGM will be held by way of electronic means, via live audio-visual or live audio-only stream.
Shareholders are strongly encouraged to attend the AGM via webcast.
Notice of AGM.pdf
Important Notice to Shareholders.pdf
Responses to substantial and relevant questions from shareholders and SIAS.pdf
Total size =2220K