General Meetings

General Meetings

General Meetings

2025

27/5/2025

Minutes of 32nd Annual General Meeting held on 30 April 2025

30/4/2025

29/4/2025

AGM Presentation

24/4/2025

AGM to be held on 30 April 2025 – Response to Substantive and Relevant Questions

15/4/2025

Notice of Annual General Meeting

Annual Report 2024

Appendix - Proposed Renewal of General Mandate for Interested Person Transactions

Appendix - Proposed Renewal of the Share Buyback Mandate

2024

23/5/2024

Minutes of 31st Annual General Meeting held on 26 April 2024

26/4/2024

22/4/2024

Substantive and Relevant Questions

AGM Presentation

11/4/2024

Notice of Annual General Meeting

Annual Report 2023

Appendix - Proposed Renewal of General Mandate for Interested Person Transactions

Appendix - Proposed Renewal of the Share Buyback Mandate

19/1/2024

Minutes of Extraordinary General Meeting held on 20 December 2023

2023

20/12/2023

13/12/2023

EGM to be held on 20 December 2023 – Substantive and Relevant Questions

5/12/2023

Notice of Extraordinary General Meeting

Circular - The Ratification of the Internal Restructuring of Thakral Capital Holdings Pte. Ltd., and its Group of Companies

24/5/2023

Minutes of 30th Annual General Meeting held on 27 April 2023

27/4/2023

21/4/2023

AGM to be held on 27 April 2023 – Substantive and Relevant Questions and Business Update Presentation

Business Update Presentation

12/4/2023

Notice of Annual General Meeting

Annual Report 2022

Appendix - Proposed Renewal of General Mandate for Interested Person Transactions

Appendix - Proposed Renewal of the Share Buyback Mandate

2022

27/5/2022

Minutes of Annual General Meeting held on 29 April 2022

29/4/2022

26/4/2022

Response to Additional Substantive and Relevant Questions

22/4/2022

AGM to be held on 29 April 2022 – Response to Substantive and Relevant Questions and Business Update Presentation

Business Update Presentation

13/4/2022

Notice of Annual General Meeting

Pre-registration for AGM https://conveneagm.sg/thakralcorp

Summary of Key Dates/Deadlines for AGM Live Meeting

Annual Report 2021

Appendix - Proposed Renewal of General Mandate for Interested Person Transactions

Appendix - Proposed Renewal of the Share Buyback Mandate

2021

28/5/2021

Minutes of Annual General Meeting held on 29 April 2021

29/4/2021

27/4/2021

AGM to be held on 29 April 2021 – Response to Substantive and Relevant Questions and Business Update Presentation

Business Update Presentation

13/4/2021

Notice of Annual General Meeting

Pre-registration for AGM https://online.meetings.vision/thakral-agm-registration

Summary of Key Dates/Deadlines for AGM Live Meeting

Annual Report 2020

Appendix - Proposed Renewal of General Mandate for Interested Person Transactions

Appendix - Proposed Renewal of the Share Buyback Mandate

2020

9/7/2020

Minutes of Extraordinary General Meeting held on 12 June 2020

9/7/2020

Minutes of Annual General Meeting held on 12 June 2020

12/6/2020

12/6/2020

10/6/2020

AGM and EGM to be held on 12 June 2020 – Response to Substantive and Relevant Question and Business Update Presentation

Business Update Presentation

22/5/2020

Live Webcast of Annual General Meeting and Extraordinary General Meeting to be Held on 12 June 2020

Revised Proxy Forms

Registration for Webcast or Audio-Only Stream, please click https://www.meetings.vision/thakral-agm-registration

Summary of key dates/deadlines for AGM & EGM Live Webcast

11/5/2020

Reply to SGX Queries regarding Annual Report 2019

14/4/2020

Proposed Adoption of Share Buyback Mandate – Notice of Extraordinary General Meeting and Circular

14/4/2020

Notice of Annual General Meeting

20/3/2020

Approval for Extension of Time to Hold Annual General Meeting for FY2019

2019

30/4/2019

Minutes of Annual General Meeting held on 30 April 2019

12/4/2019

Notice of Annual General Meeting