REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
TYE SOON LIMITED
Security
TYE SOON LTD - SG1BH8000001 - BFU
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2022 20:08:02
Status
Replacement
Announcement Reference
SG220408MEETY9F1
Submitted By (Co./ Ind. Name)
David Chong Tek Yew
Designation
Managing Director
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following documents issued by Tye Soon Limited are attached for your information:
1. Notice of 66th Annual General Meeting (AGM); and
2. Proxy Form for AGM.
Additional Text
Refer to the attached results of the 66th AGM held on 26 April 2022.
Event Dates
Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
24/04/2022 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
AGM will be held by way of electronic means. Due to the current COVID-19 situation and the relevant elevated safe distancing measures in Singapore, members will not be able to attend the AGM in person.
Attachments
2022.04.08 Notice of AGM.pdf
2022.04.08 Proxy Form.pdf
2022.04.26 66th AGM Results.pdf
Total size =462K
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08/04/2022 18:10:45