General Announcement::Minutes of Annual General Meeting held on 27 April 2026

Issuer & Securities

Issuer/ Manager
TIONG SENG HOLDINGS LIMITED
Securities
TIONG SENG HOLDINGS LIMITED - SG1BH4000005 - BFI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-May-2026 17:35:21
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 April 2026
Announcement Reference
SG260527OTHR6QBS
Submitted By (Co./ Ind. Name)
Pek Lian Guan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to attachments.

Attachments

Minutes of AGM 27 April 2026.pdf
Minutes of AGM 27 April 2026 Annex A.pdf
Total size =428K