Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Security
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Oct-2025 17:23:35
Status
New
Announcement Reference
SG251029XMET05DZ
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Designation
Executive Chairlady
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Extraordinary General Meeting ("EGM") to be held on 14 November 2025: -

1. Notice of EGM dated 30 October 2025;
2. Proxy Form; and
3. Circular to Shareholders.

Event Dates

Meeting Date and Time
14/11/2025 15:00:00
Response Deadline Date
11/11/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue26 Gul Way, Singapore 629199

Attachments

MSE_Change of Auditor Circular.pdf
MSE_Notice of EGM.pdf
MSE_Proxy Form.pdf
Total size =985K

Related Announcements

Related Announcements

14/11/2025 19:02:56