Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2025 06:35:47
Status
New
Announcement Reference
SG250326MEETT6A6
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Company Secretary
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more
information:
1. ST Engineering Cover Letter to Shareholders
2. ST Engineering Notice of Annual General Meeting ("AGM")
3. ST Engineering Proxy Form
4. ST Engineering Request Form
Event Dates
Meeting Date and Time
24/04/2025 14:30:00
Response Deadline Date
21/04/2025 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Bay Sands Expo and Convention Centre, Level 4, Melati
Ballroom, 4001AB-4 and 4101AB-4,
10 Bayfront Avenue, Singapore 018956
Attachments
ST Engineering Cover Letter to Shareholders.pdf
ST Engineering AGM Notice 2025.pdf
ST Engineering Proxy Form 2025.pdf
ST Engineering Request Form 2025.pdf
Total size =158K
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