This printed article is located at https://sinheng.listedcompany.com/news.html
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2021 17:51 |
| Status | Replace |
| 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 |
| Additional Text | Please refer to the Results of AGM attached. |
| 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 held by way of electronic means. |
Attachments