REPL::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: 26-Nov-2021 17:50:17
Status: Replacement
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 document.

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_EGM_Results 26Nov2021.pdf

Total size =84K

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