Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Security
MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Sep-2020 23:46:33
Status
New
Announcement Reference
SG200922MEETKI6O
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/04/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the annual general meeting of the Company ("AGM") is strictly via LIVE WEBCAST only.
Please refer to the attached documents for more information:
1. Notice of AGM;
2. Proxy Form; and
3. Announcement on Alternative Arrangements for the Conduct of the AGM.
Additional TextThis announcement has been prepared by the Company and has been reviewed by the Company's sponsor ("Sponsor"), United Overseas Bank Limited, for compliance with the Rules 226(2) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are Mr. David Tham, Senior Director, Equity Capital Markets and Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
15/10/2020 15:00:00
Response Deadline Date
13/10/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.

Attachments

Related Announcements

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15/10/2020 18:21:57