REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SP CORPORATION LIMITED
Security
SP CORPORATION LIMITED - SG1AJ0000007 - AWE
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
16-Apr-2021 23:05:11
Status
Replacement
Announcement Reference
SG210331MEETCQNC
Submitted By (Co./ Ind. Name)
Tan Sock Kiang
Designation
Group Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Notice of Annual General Meeting dated 31 March 2021
(2) Alternative Arrangements for the 68th Annual General Meeting
(2) Proxy Form
(3) Request Form
Additional Text
Please refer to the following attachments:
(1) Results of the 68th Annual General Meeting held on 16 April 2021
(2) 68th AGM Presentation
Event Dates
Meeting Date and Time
16/04/2021 11:30:00
Response Deadline Date
13/04/2021 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the meeting in person.
Attachments
SPCorp_AGM_Notice.pdf
SPCorp_68thAGM_AlternativeArrangements.pdf
SPCorp_210416_AGMResults.pdf
SPCorp_68thAGM_Presentation.pdf
Total size =1272K
Related Announcements
Related Announcements
31/03/2021 07:32:13