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: 25-Mar-2026 06:37:25
Status: New
Announcement Reference: SG260325MEETV2K9
Submitted By (Co./ Ind. Name): Tan Wan Hoon
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. ST Engineering Cover Letter 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: 23/04/2026 14:30:00
Response Deadline Date: 21/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Ballroom, 3001AB-4 and 3101AB-4, 10 Bayfront Avenue, Singapore 018956

Attachments

ST Engineering Cover Letter to Shareholders.pdf

ST Engineering AGM Notice 2026.pdf

ST Engineering Proxy Form 2026.pdf

ST Engineering Request Form 2026.pdf

Total size =153K