REPL::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
17-Apr-2025 17:34:59
Status
Replacement
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 TextPlease 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
Additional Text17 April 2025 - Additional document attached - "No Questions Received from Shareholders Relating to
AGM 2025"

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 VenueMarina 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
ST Engineering No Questions Received from Shareholders Relating to AGM 2025.pdf
Total size =306K

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