Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-May-2021 08:00:47
Status
New
Announcement Reference
SG210517MEETZRN2
Submitted By (Co./ Ind. Name)
Sim Choo Kheng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company ("Shareholders") to note that the annual general meeting of the Company ("AGM") will be held by way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS).
Additional TextPlease refer to the following documents attached for more information for the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM;
2. Proxy Form for the AGM; and
3. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM.

Event Dates

Meeting Date and Time
31/05/2021 11:00:00
Response Deadline Date
28/05/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

Sim Leisure- Notice of AGM FY2020.pdf
Sim Leisure- Proxy Form FY2020.pdf
Sim Leisure - Letter to Shareholders AGM FY2020.pdf
Total size =483K

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31/05/2021 23:30:39