REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPORE TELECOMMUNICATIONS LIMITED
Security
SINGTEL - SG1T75931496 - Z74
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Oct-2016 18:02:20
Status
Replacement
Announcement Reference
SG160929XMETGNW2
Submitted By (Co./ Ind. Name)
Lim Li Ching
Designation
Assistant Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see the attached Notice of Extraordinary General Meeting.
Additional Text
Attached are the presentation materials for a presentation to be made by Ms Chua Sock Koong, Group Chief Executive Officer of Singapore Telecommunications Limited ("Singtel") at the Extraordinary General Meeting of Singtel to be held today at 3.00 p.m.
Additional Text
Please see attached announcement on resolution passed at the Extraordinary General Meeting held on 14 October 2016.
Event Dates
Meeting Date and Time
14/10/2016 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Sands Expo and Convention Centre, Marina Bay Sands Level 4, Roselle-Simpor Main Ballroom 4601-4806, 10 Bayfront Avenue, Singapore 018956
Attachments
EGM Notice.pdf
Singtel EGM Presentation.pdf
Resolution passed at EGM.pdf
Total size =1104K
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