REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SING HOLDINGS LIMITED
Security: SING HOLDINGS LIMITED - SG1T28930090 - 5IC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2023 18:15:40
Status: Replacement
Announcement Reference: SG230403MEETRQQD
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of Annual General Meeting and 2. Proxy form.

Event Dates

Meeting Date and Time: 25/04/2023 15:00:00
Response Deadline Date: 22/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theatre @ Capital Tower, Level 9, 168 Robinson Road, Singapore 068912

Attachments

SHL_Notice of Annual General Meeting.final.pdf

SHL_Proxy Form.final.pdf

Total size =910K

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