Company news
Tian Cheng Holdings Limited news in 2026
Tian Cheng Holdings Limited's news releases, calls and decks from 2026, newest first.
Poll results of annual general meeting held on 13 November 2026
November 13, 2026
Proposed rights issue on the basis of three (3) rights shares for every one (1) share held at the close of business on the record date on a best effort underwritten basis
November 11, 2026
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 3, 2026
Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Terms of Reference of the Nomination Committee
September 30, 2026
Notification letter and reply form to registered shareholders
September 24, 2026
Notification Letter and Request form to Non-registered shareholders
September 24, 2026
Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
September 24, 2026
Notice of annual general meeting
September 24, 2026
Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
September 24, 2026
2025/2026 Annual report
September 24, 2026
List of Directors and their Role and Function
September 14, 2026
Appointment of member of the nomination committee
September 14, 2026
(Revised) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2026
June 10, 2026