REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Aug-2025 17:35:15
Status
Replacement
Announcement Reference
SG250807MEETO147
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Financial Year End
30/04/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form
Additional TextPlease refer to the attached announcement on Resolutions passed at the 2025 Annual General Meeting ("AGM") and AGM Presentation Slides.

Event Dates

Meeting Date and Time
29/08/2025 15:00:00
Response Deadline Date
26/08/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-Sixth Annual General Meting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 29 August 2025 at 3.00 p.m. (Singapore time). The AGM will be held in a wholly physical format, there will be no option for members to participate virtually.

Attachments

AGM Results_29.08.2025.pdf
AGM 2025 presentation slides.pdf
Total size =1912K

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07/08/2025 07:36:34