Announcements
Notice Of Annual General Meeting
BackOct 08, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 8, 2021 18:26 |
| Status | New |
| Announcement Reference | SG211008MEET3TV8 |
| Submitted By (Co./ Ind. Name) | Joanna Lim Lan Sim |
| Designation | Company Secretary |
| Financial Year End | 30/06/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached documents. |
| Event Dates | |
| Meeting Date and Time | 26/10/2021 10:00:00 |
| Response Deadline Date | 24/10/2021 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | AGM of Tiong Woon Corporation Holding Ltd will be held by way of live audio-visual webcast and live audio-only stream, shareholders will not be able to attend the AGM in person. |
Attachments
-
TWCH_-_Notice_of_AGM_2021.pdf (Size: 47,442 bytes) - TWCH_-_Proxy_Form_2021.pdf (Size: 29,322 bytes)
- TWCH_-_Impt_Notice_to_Shareholders_Regarding_AGM_Proceeding.pdf (Size: 180,106 bytes)