REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SYSMA HOLDINGS LIMITED
Security: SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Nov-2019 18:18:26
Status: Replacement
Announcement Reference: SG191105MEET1WJS
Submitted By (Co./ Ind. Name): SIN SOON TENG
Designation: EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End: 31/07/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 28/11/2019 10:00:00
Response Deadline Date: 26/11/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Casuarina Room, Level 1 Main Lobby, Serangoon Gardens Country Club, 22 Kensington Park Road, Singapore 557271

Attachments

Sysma 2019_AGM_ADVT.pdf

Sponsor Statement_Notice AGM.pdf

SHL_Results_AGM_28Nov2019.pdf

Total size =207K

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