REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SYSMA HOLDINGS LIMITED
Security
SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Nov-2019 18:19:35
Status
Replacement
Announcement Reference
SG191105XMETNWKR
Submitted By (Co./ Ind. Name)
SIN SOON TENG
Designation
EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/07/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents.
Event Dates
Meeting Date and Time
28/11/2019 11:00:00
Response Deadline Date
26/11/2019 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Casuarina Room, Level 1 Main Lobby, Serangoon Gardens Country Club, 22 Kensington Park Road, Singapore 557271
Attachments
Sysma 2019_EGM_ADVT.pdf
Sysma_BD Circular.pdf
Sponsor Statement_EGM.pdf
SHL_Results_EGM_28Nov2019.pdf
Total size =283K
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05/11/2019 17:20:27