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: 28-Mar-2024 06:46:03
Status: New
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 Text	Please 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

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 Venue	Marina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 4001AB-4 and 4101AB-4, 10 Bayfront Avenue, Singapore 018956

Attachments

ST Engineering Notification to Shareholders.pdf

ST Engineering AGM Notice 2024.pdf

ST Engineering Proxy Form 2024.pdf

ST Engineering Request Form 2024.pdf

Total size =153K

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