REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 12:19:12
Status
Replacement
Announcement Reference
SG230414MEETML58
Submitted By (Co./ Ind. Name)
Dato' Sim Choo Kheng
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company ("Shareholders") to note that the Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS).
Additional TextPlease refer to the following documents attached for more information for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM; and
2. Proxy Form for the AGM.
Additional TextPlease refer to the Business Update Presentation Slides for the AGM to be held on 28 April 2023 at 2.00p.m.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements