WD::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TRANSIT-MIXED CONCRETE LTD
Security
TRANSIT-MIXED CONCRETE LTD - SG1F41856716 - 570

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jun-2021 16:11:57
Status
Withdraw
Announcement Reference
SG210607XMETDNYL
Submitted By (Co./ Ind. Name)
Chen Lee Lee
Designation
Company Secretary
Financial Year End
28/02/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1) Notice of EGM;
2) Proxy form; and
3) Participation in EGM by electronic means.

Event Dates

Meeting Date and Time
24/06/2021 11:00:00
Response Deadline Date
22/06/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held by electronic means at 11.00 am (or immediately after the conclusion of the AGM of the Company to be held at 10.00 am on the same day).

Reason(s) for Withdrawal

Reason(s) for Withdrawal
The Board wishes to inform the Shareholders that due to an oversight, the Circular and Notice of EGM submitted to SGX-ST in connection with the Application were erroneously made available to Shareholders on 7 June 2021 by electronic means.

Attachments

Notice of EGM.pdf
Proxy form EGM.pdf
EGM by electronic means.pdf
Total size =196K

Related Announcements

Related Announcements

07/06/2021 17:10:19