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
28-Apr-2020 20:20:36
Status
New
Announcement Reference
SG200428MEET9QOH
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting;
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 20 May 2020;
4. Updated Statistics of Shareholdings as at 22 April 2020; and
5. Letter to Shareholders.

Event Dates

Meeting Date and Time
20/05/2020 10:00:00
Response Deadline Date
17/05/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Important Notice to Shareholders Regarding the Annual General Meeting on 20 May 2020.pdf
Statistic of Shareholdings as at 22 April 2020.pdf
Letter to Shareholders dated 28 April 2020.pdf
Total size =1064K