REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SOON LIAN HOLDINGS LIMITED
Security
SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-May-2020 17:40:13
Status
Replacement
Announcement Reference
SG200429MEETB7PN
Submitted By (Co./ Ind. Name)
Tan Yee Ho
Designation
Executive Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe 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 TextPlease refer to the Notice of AGM and proxy form attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means.
Additional TextResults of Annual General Meeting (AGM).

The Results of the AGM are attached for information.

Event Dates

Meeting Date and Time
19/05/2020 10:00:00
Response Deadline Date
17/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

SoonLianHldgs_Notice_of_AGM.pdf
SoonLianHldgs_Proxy_Form.pdf
SoonLianHldgs_AGM_Results.pdf
Total size =862K

Related Announcements

Related Announcements

29/04/2020 22:30:31