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This circular provides details regarding proposed general mandates for the issuance and repurchase of shares by Tan Chong International Limited, as well as information on retiring directors to be
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Obtain a copy of the circular proposed general mandates form from the relevant authority or organization.
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Read the instructions carefully to understand the requirements and any specific information that needs to be provided.
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Fill out the form accurately, providing all the necessary details such as the name of the company or organization, contact information, and any required supporting documents.
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Who needs circular proposed general mandates:

01
Companies or organizations that are seeking approval or authorization from their shareholders or stakeholders for specific actions or decisions.
02
Businesses that require mandates from their board of directors or governing bodies for activities such as issuing new shares, changing the company's name, or making significant acquisitions.
03
Non-profit organizations that need to comply with legal or regulatory requirements for their operations, finance, or governance.
It is important to note that the specific requirements for circular proposed general mandates may vary depending on the jurisdiction, type of organization, or particular circumstances. Therefore, it is advisable to consult with legal or professional advisors for guidance tailored to your specific situation.
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Circular proposed general mandates are resolutions proposed by the board of directors of a company to seek approval from shareholders on certain matters, such as share issuance, share buybacks, or appointment of directors.
Companies listed on the stock exchange or companies with a large number of shareholders are often required to file circular proposed general mandates to seek approval from their shareholders.
Circular proposed general mandates can be filled out by the company's board of directors, who will draft the resolutions and include the necessary information, such as the purpose of the mandates, the specific actions to be taken, and any relevant disclosures or financial information.
The purpose of circular proposed general mandates is to obtain approval from shareholders for certain actions or decisions that may have a significant impact on the company, its shareholders, or its capital structure.
Circular proposed general mandates typically require the disclosure of information such as the purpose of the mandates, the specific actions to be taken, any potential risks or conflicts of interest, and the intended timeframe for the implementation of the mandates.
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