Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Security
SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Apr-2025 07:18:37
Status
New
Announcement Reference
SG250407XMETG1TE
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for more information on the Extraordinary General Meeting ("EGM"):
1. Notice of EGM;
2. Proxy Form; and
3. Circular.

Event Dates

Meeting Date and Time
29/04/2025 10:30:00
Response Deadline Date
27/04/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, No. 10, Tuas West Drive, Singapore 638404

Attachments

Sin Heng _ EGM Notice.pdf
Sin Heng _ EGM Proxy.pdf
Sin Heng Heavy Machinery Circular dated 7 April 2025.pdf
Total size =492K

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