REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Security
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jun-2020 18:13:27
Status
Replacement
Announcement Reference
SG200603MEETAULO
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Designation
Executive Chairlady
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy Form
3. Important Notice to Shareholders regarding the Company's AGM to be held on 26 June 2020
4. Letter to Shareholders
Additional TextPlease refer to the Results of the Annual General Meeting attached.

Event Dates

Meeting Date and Time
26/06/2020 15:00:00
Response Deadline Date
23/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue35 Tuas Road, Jurong Town, Singapore 638496 via electronic means.

Attachments

MSE - Notice of AGM.pdf
MSE - Proxy Form.pdf
MSE - Ann - Important notice to shareholders.pdf
MSE - Letter to Shareholders.pdf
MSE - Announcement - Results of AGM 2020.pdf
Total size =512K

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03/06/2020 18:45:21