Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SP CORPORATION LIMITED
Security
SP CORPORATION LIMITED - SG1AJ0000007 - AWE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 08:00:55
Status
New
Announcement Reference
SG220406MEETHVG0
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Group Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting dated 6 April 2022
(2) Alternative Arrangements for the 69th Annual General Meeting
(3) Proxy Form
(4) Request Form

Event Dates

Meeting Date and Time
21/04/2022 11:30:00
Response Deadline Date
18/04/2022 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the meeting in person.

Attachments

SPCorp_AGM Notice.pdf
SPCorp_69th AGM Alternative Arrangements FY2021.pdf
SPCorp_Proxy Form.pdf
SPCorp_Request Form.pdf
Total size =615K

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21/04/2022 17:32:55