REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TUAN SING HOLDINGS LIMITED
Security
TUAN SING HOLDINGS LIMITED - SG2D13002373 - T24

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 18:09:33
Status
Replacement
Announcement Reference
SG230404MEETRWCA
Submitted By (Co./ Ind. Name)
Leow May Cin
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting (AGM)
(2) Proxy Form
(3) Notice Booklet containing AGM Notice, Alternative Arrangements for 53rd AGM, Proxy Form and the Request Form
Additional TextPlease refer to the attached announcement for Responses to Shareholders' Questions in relation to AGM
Additional TextResults of the 53rd AGM held on 26 April 2023. A separate announcement in respect of the 53rd AGM Presentation FY2022 will be published under General Announcement.

Event Dates

Meeting Date and Time
26/04/2023 14:00:00
Response Deadline Date
23/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 53rd AGM of the Company will be held by electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

Tuan Sing FY2022_Notice of AGM.pdf
Tuan Sing FY2022_Proxy Form.pdf
TuanSingFY2022_AGMNotice_AlternativeArrangements_ProxyForm_TheRequestForm.pdf
TSH Responses to Shareholders Questions AR2022_14.04.23_SGX.pdf
TSHL_26.04.23_Announcement _AGM Results FY2022.pdf
Total size =2089K

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