Sin Heng Heavy Machinery Limited

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Results Of Annual General Meeting
BackApr 29, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 29, 2022 18:34
Status Replace
Announcement Reference SG220407MEET7G1W
Submitted By (Co./ Ind. Name) Tan Ah Lye
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text Please refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
Additional Text 1. Notice of AGM;
2. Appendix to the notice of AGM dated 7 April 2022;
3. Proxy Form for the AGM; and
4. Important Notice to Shareholders regarding the AGM to be held on 29 April 2022.
Additional Text Please refer the Results of AGM attached.
Event Dates
Meeting Date and Time 29/04/2022 10:00:00
Response Deadline Date 27/04/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by way of electronic means.


  1. Notice Of AGM (Size: 452,584 bytes)
  2. Appendix (Size: 173,283 bytes)
  3. Proxy Form (Size: 431,557 bytes)
  4. Important Notice To Shareholders (Size: 281,158 bytes)
  5. Results Of AGM (Size: 202,564 bytes)
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