Sin Heng Heavy Machinery Limited

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Results Of Annual General Meeting
BackApr 30, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 30, 2024 18:39
Status Replace
Announcement Reference SG240412MEET03QX
Submitted By (Co./ Ind. Name) Tan Ah Lye
Designation Executive Director and Chief Executive Officer
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached documents for more information on the Annual General Meeting ("AGM"):-
1. Notice of AGM;
2. Appendix to the notice of AGM dated 15 April 2024; and
3. Proxy Form for the AGM.
Additional Text Please refer to the Results of AGM attached.
Event Dates
Meeting Date and Time 30/04/2024 10:00:00
Response Deadline Date 28/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Raffles Marina, No 10, Tuas West Drive, Singapore 638404

Attachments

  1. Notice Of AGM (Size: 79,229 bytes)
  2. Appendix (Size: 165,725 bytes)
  3. Proxy Form (Size: 46,556 bytes)
  4. Results Of AGM (Size: 201,797 bytes)
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