Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
TAN CHONG INTERNATIONAL LIMITED
Security
TAN CHONG INT'L LTD - BMG8667Z1023 - T15

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2019 17:45:32
Status
New
Announcement Reference
SG190425MEETE7YV
Submitted By (Co./ Ind. Name)
Daphnie Pingyen Liew
Designation
Joint Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextCircular in relation to the proposed general mandates to issue shares and buy back shares and re-election of directors, notice of Annual General Meeting and proxy form

Event Dates

Meeting Date and Time
29/05/2019 11:00:00
Response Deadline Date
27/05/2019 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Dynasty Club, 7/F South West Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong

Attachments

LTN20190425965.pdf
LTN201904251044.pdf
Total size =472K

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29/05/2019 18:06:23