Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SING INVESTMENTS & FINANCE LIMITED
Security: SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Mar-2025 17:43:17
Status: New
Announcement Reference: SG250325MEET9O83
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Notice of Annual General Meeting; and 2. Proxy Form of Annual General Meeting.

Event Dates

Meeting Date and Time: 23/04/2025 15:00:00
Response Deadline Date: 20/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	60 Cecil Street, ISCA House, Level 4 (Function Room 4-2 & 4-3), Singapore 049709

Attachments

SIFL - Notice of AGM.pdf

SIFL - Proxy_Form.pdf

Total size =190K