REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 18:34:40
Status
Replacement
Announcement Reference
SG220407MEET7G1W
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

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 following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
Additional Text1. Notice of AGM;
2. Appendix to the notice of AGM dated 7 April 2022;
3. Proxy Form for the AGM; and
4. Important Notice to Shareholders regarding the AGM to be held on 29 April 2022.
Additional TextPlease refer the Results of AGM attached.

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
27/04/2022 10:00:00

Event Venue(s)

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

Attachments

Sin Heng - Notice of AGM FY2021.pdf
Sin Heng - Appendix to the Notice of AGM dated 7 April 2022.pdf
Sin Heng - Proxy Form FY2021.pdf
Sin Heng - Annct - Notice to shareholder on the AGM FY2021_20220407.pdf
Sin Heng - Results of AGM FY2021_20220429.pdf
Total size =1505K

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07/04/2022 20:51:03