Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2023 00:33:32
Status
New
Announcement Reference
SG230414MEETML58
Submitted By (Co./ Ind. Name)
Dato' Sim Choo Kheng
Designation
Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company ("Shareholders") to note that the Annual General Meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS).
Additional TextPlease refer to the following documents attached for more information for Shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM; and
2. Proxy Form for the AGM.

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

20230413_SLG_NOTICE_OF_ANNUAL_GENERAL_MEETING.pdf
20230413_SLG_PROXY FORM.pdf
Total size =195K

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