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

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