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News
Notice Of Annual General Meeting
BackJun 05, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 5, 2020 21:30
Status New
Announcement Reference SG200605MEETAGER
Submitted By (Co./ Ind. Name) Tan Ah Lye
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2019
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:
1. Notice of AGM
2. Proxy Form for the AGM
3. Important Notice to Shareholders regarding the AGM to be held on 26 June 2020
Event Dates
Meeting Date and Time 26/06/2020 10:00:00
Response Deadline Date 24/06/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 52,290 bytes)
  2. Proxy Form (Size: 51,636 bytes)
  3. Important Notice (Size: 64,965 bytes)
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