REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: TAI SIN ELECTRIC LIMITED
Security: TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-Oct-2025 18:47:24
Status: Replacement
Announcement Reference: SG251009XMETS0RU
Submitted By (Co./ Ind. Name): Hazel Chia
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement - "Outcome of the Extraordinary General Meeting Held on 31 October 2025".

Event Dates

Meeting Date and Time: 31/10/2025 10:15:00
Response Deadline Date: 29/10/2025 10:15:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, Theatrette, Level 2, 10 Tuas West Drive, Singapore 638404

Attachments

TSE-Outcome of EGM-20251031.pdf

Total size =83K

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