Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SYSMA HOLDINGS LIMITED
Security
SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Nov-2021 19:06:15
Status
New
Announcement Reference
SG211102XMET6OR3
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 Text
Please refer to the attached documents.
Event Dates
Meeting Date and Time
26/11/2021 10:30:00
Response Deadline Date
24/11/2021 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Extraordinary General Meeting will be convened and held by way of electronic means.
Attachments
SHL Notice of EGM2021.pdf
SHL Notice of EGM2021_Proxy_Form.pdf
SHL PSP2021 Circular_Final.pdf
Total size =242K
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26/11/2021 17:50:17