Ten-League International Holdings Ltd
For the period ended Mar 24, 2026. Filed Mar 24, 2026.
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Mar 24, 2026 · Filed Mar 24, 2026
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EX-99.1 · Proxy Statement
Proxy Statement
The board of directors (the “Board”) of Ten-League International Holdings Limited, a Cayman Islands exempted company (the “Company,” or “we”), is furnishing this Proxy Statement and the accompanying proxy card to you to solicit your proxy for an extraordinary general meeting of shareholders of the Company (the “Meeting”). The meeting will be held on April 13, 2026, at 09:30 a.m., Singapore Standard Time (April 12, 2026, at 09:30 p.m. Eastern Time), at the principal office of the Company located at 7 Tuas Avenue 2, Singapore 639447.
The Meeting will also be held in a hybrid format, and shareholders will have the option to attend and participate in the Meeting virtually via live webcast at the following link: ir.ten-league.com.sg. Additional details regarding access to the virtual meeting platform, including any required login credentials and procedures for participation and voting, will be provided to shareholders in advance of the Meeting in accordance with the Company’s amended and restated memorandum and articles of association and applicable laws and regulations.
Shareholders attending the Meeting virtually will be afforded substantially the same rights and opportunities to participate as those attending in person, including the ability to submit questions, subject to verification of share ownership and compliance with the procedures established by the Company.
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