REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Security
SHENG SIONG GROUP LTD - SG2D54973185 - OV8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2022 18:09:31
Status
Replacement
Announcement Reference
SG220404MEETCPGU
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:

1. Letter to Shareholders
2. Notice of AGM
3. Proxy Form
Additional TextPlease refer to the attached Results of AGM held on 26 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
23/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

"Live" webcast via https://conveneagm.com/sg/shengsiong2022

Attachments

SSG Letter to Shareholders.pdf
SSG AGM Notice.pdf
SSG Proxy Form.pdf
Sheng Siong - Results of AGM FY2021.pdf
Total size =6782K

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04/04/2022 18:16:55