Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SUNNINGDALE TECH LTD.
Security
SUNNINGDALE TECH LTD - SG1BJ1000004 - BHQ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 00:35:07
Status
New
Announcement Reference
SG200604MEET38HH
Submitted By (Co./ Ind. Name)
Benny Lum
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information: -
1. Notice of Annual General Meeting ("AGM")
2. Appendix I
3. Proxy Form
4. Questions Submission Form
5. Updates on the holding of AGM
Event Dates
Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
24/06/2020 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
STL-Notice_of_AGM.pdf
STL-Appendix_I.pdf
STL-Proxy_Form.pdf
STL-Questions_Submission_Form.pdf
STL-Announcement-Update_on_AGM.pdf
Total size =12421K
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