Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Aug-2022 06:31:01
Status
New
Announcement Reference
SG220805MEETCRXC
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
30/04/2022
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form; and
3. Announcement on Participation at AGM by Electronic Means.
Event Dates
Meeting Date and Time
31/08/2022 15:00:00
Response Deadline Date
28/08/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Thirty-Third Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 31 August 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
Notice of AGM.pdf
Proxy Form.pdf
Participation at AGM by Electronic Means 2022.pdf
Total size =606K
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