Sin Heng Heavy Machinery Limited

Email This Print This
News
Results Of Annual General Meeting
BackApr 28, 2023
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2023 18:53
Status Replace
Announcement Reference SG230406MEETOVV0
Submitted By (Co./ Ind. Name) Tan Ah Lye
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2022
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 attached documents for more information on the AGM:-
1. Notice of AGM;
2. Appendix to the notice of AGM dated 6 April 2023; and
3. Proxy Form for the AGM
Additional Text Please refer to the Results of AGM attached.
Event Dates
Meeting Date and Time 28/04/2023 10:00:00
Response Deadline Date 26/04/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM will be held by way of electronic means.

Attachments

  1. Notice Of AGM (Size: 463,078 bytes)
  2. Appendix (Size: 164,215 bytes)
  3. Proxy Form (Size: 432,540 bytes)
  4. Results Of AGM (Size: 202,816 bytes)
Valid XHTMLValid CSS