REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SYSMA HOLDINGS LIMITED
Security
SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Nov-2018 17:14:29
Status
Replacement
Announcement Reference
SG181024MEETLZ50
Submitted By (Co./ Ind. Name)
SIN SOON TENG
Designation
EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/07/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents.
Additional Text
Please refer to the attachment - Results of the Annual General Meeting held on 16 November 2018
Event Dates
Meeting Date and Time
16/11/2018 10:00:00
Response Deadline Date
14/11/2018 10:00:00
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
SHL_Notice of AGM_FY2018.pdf
SHL_Sponsor Statement.pdf
SHL_Results_AGM_16Nov2018.pdf
Total size =213K
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24/10/2018 17:19:06