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
26-Apr-2024 17:51:31
Status
Replacement
Announcement Reference
SG240328MEETZL13
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Joint Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. ST Engineering Notification to Shareholders
2. ST Engineering Notice of Annual General Meeting ("AGM")
3. ST Engineering Proxy Form
4. ST Engineering Request Form
Additional Text19 April 2024 - Additional document attached - "No Questions Received from Shareholders Relating to
AGM to be Held on 26 April 2024"
Additional Text26 April 2024 - Please find attached Group P&CEO's presentation at AGM.
Additional Text26 April 2024 - Please find attached the outcome of the 27th AGM.

Event Dates

Meeting Date and Time
26/04/2024 14:30:00
Response Deadline Date
23/04/2024 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 AGM Notice Proxy Form Request Form.pdf
ST Engineering No Questions Received from Shareholders Relating to AGM to be Held on 26 April 2024.pdf
ST Engineering 27th AGM GPCEO Presentation.pdf
ST Engineering Notification to Shareholders.pdf
ST Engineering Results of 2024 AGM 26Apr2024.pdf
Total size =3312K

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