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News
Notice Of Annual General Meeting
BackApr 08, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 8, 2021 18:15
Status New
Announcement Reference SG210408MEET5TC8
Submitted By (Co./ Ind. Name) Tan Ah Lye
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2020
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 8 April 2021
3. Proxy Form for the AGM
4. Important Notice to Shareholders regarding the AGM to be held on 30 April 2021
Event Dates
Meeting Date and Time 30/04/2021 10:00:00
Response Deadline Date 28/04/2021 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: 56,343 bytes)
  2. Appendix (Size: 169,025 bytes)
  3. Proxy Form (Size: 63,519 bytes)
  4. Important Notice To Shareholders (Size: 55,248 bytes)
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