Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TEE INTERNATIONAL LIMITED
Security
TEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Apr-2022 18:36:13
Status
New
Announcement Reference
SG220427XMETNG7Y
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Financial Year End
31/05/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting;
2. Proxy form for Extraordinary General Meeting;
3. Announcement on the Revised FY2020 FS and Extraordinary General Meeting; and
4. Revised financial statements and Auditor's Report for the financial year ended 31 May 2020

Event Dates

Meeting Date and Time
13/05/2022 10:00:00
Response Deadline Date
11/05/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

TEEI - Notice for EGM_final.pdf
TEEI - Proxy Form for EGM_final.pdf
TEEIntl_Annc on Re-Audit Acct FY2020 and EGM_final.pdf
FY2020 Revised Financial Statements.pdf
Total size =8261K

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13/05/2022 17:53:30