REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SYSMA HOLDINGS LIMITED
Security
SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Nov-2021 17:56:38
Status
Replacement
Announcement Reference
SG211102MEETFX1Q
Submitted By (Co./ Ind. Name)
SIN SOON TENG
Designation
EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End
31/07/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents.
Additional TextThe Supplemental Notice to the Notice of Annual General Meeting ("AGM") and Revised Proxy Form are attached to include an additional agenda to the Notice of AGM dated 3 November 2021.
Additional TextThe said additional agenda related to declaration of a first and final tax exempt one-tier dividend of Singapore cent 0.5 per ordinary share for the financial year ended 31 July 2021.

Event Dates

Meeting Date and Time
26/11/2021 10:00:00
Response Deadline Date
24/11/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be convened and held by way of electronic means.

Attachments

SHL Notice of AGM2021.pdf
SHL_Supplemental Notice to the Notice of AGM2021.pdf
SHL_Revised Proxy Form.pdf
Total size =267K

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