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

Jan 20, 2023
06:10

Letter to Shareholders - Election of Means of Receipt of Corporate Communications and Reply Form

Other

02119 - TSIT WING INTL

May 26, 2022
16:49

Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report

Other

02119 - TSIT WING INTL

Mar 24, 2022
16:38

(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

Mar 25, 2021
17:44

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION AND APPOINTMENT 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

Mar 20, 2020
17:12

(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