Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEN YUE HOLDINGS LIMITED
Security
SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-Jun-2025 20:39:08
Status
New
Announcement Reference
SG250602XMETA5M5
Submitted By (Co./ Ind. Name)
Yap Meng Sing
Designation
Non-Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting, Proxy Form, Circular and Request Form (Please refer to the attached documents).
Additional TextThis Notice has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of the statements or opinions made or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms. Tay Sim Yee, at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Event Dates

Meeting Date and Time
18/06/2025 10:00:00
Response Deadline Date
15/06/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Jalan Pesawat, Singapore 619361

Attachments

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18/06/2025 19:09:33