REPL::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
15-May-2020 07:17:54
Status
Replacement
Announcement Reference
SG200423MEET4M9J
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Joint Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders
4. Announcement on participation in AGM by electronic means
5. Shareholding Statistics as at 1 April 2020
Additional Text
15 May 2020 - Please find attached the following:
1. Our responses to substantial and relevant questions; and
2. CEO's presentation at AGM.
Event Dates
Meeting Date and Time
15/05/2020 14:30:00
Response Deadline Date
12/05/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
STEngg AGM 2020 - Appendix 1 - Responses to Questions Received.pdf
STEngg AGM 2020 - Appendix 2 - CEO Presentation.pdf
Total size =2245K
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