Mar 27, 2026
18:12

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 27, 2026
18:11

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 27, 2026
18:08

(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 AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF NEW BYE-LAWS; AND (6) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

02119 - TSIT WING INTL

Sep 04, 2025
16:35

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Sep 04, 2025
16:33

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 28, 2025
16:58

NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 28, 2025
16:53

NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

Other

02119 - TSIT WING INTL

Mar 28, 2025
16:37

(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