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
31-Aug-2023 18:37:43
Status
Replacement
Announcement Reference
SG230808MEETN6ZF
Submitted By (Co./ Ind. Name)
Michelle Heng
Designation
Company Secretary
Financial Year End
30/04/2023

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 Response to Substantial and Relevant Questions by Shareholder in relation to the Annual Report 2023.
Additional TextPlease refer to the attached announcement on Resolutions passed at the 2023 Annual General Meeting ("AGM") and AGM Presentation Slides.

Event Dates

Meeting Date and Time
31/08/2023 15:00:00
Response Deadline Date
28/08/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-Fourth Annual General Meeting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Thursday, 31 August 2023 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_31.08.2023.pdf
AGM Presentation Slides_31.08.2023.pdf
Total size =3425K

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