Apr 18, 2024
17:02

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Apr 18, 2024
16:52

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

02119 - TSIT WING INTL

Dec 27, 2023
16:42

NOTIFICATION LETTER AND REPLY FORM - ELECTON OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

Other

02119 - TSIT WING INTL

Sep 14, 2023
16:42

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Sep 14, 2023
16:41

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 23, 2023
17:57

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 23, 2023
17:46

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 23, 2023
17:08

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; (5) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

02119 - TSIT WING INTL