Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SYSMA HOLDINGS LIMITED
Security: SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-Nov-2021 19:01:11
Status: New
Announcement Reference: SG211102MEETFX1Q
Submitted By (Co./ Ind. Name): SIN SOON TENG
Designation: EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End: 31/07/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 26/11/2021 10:00:00
Response Deadline Date: 24/11/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

SHL Notice of AGM2021.pdf

SHL Notice of AGM2021_Proxy_Form .pdf

SHL_Instructions to Members.pdf

Sponsor Statement.pdf

Total size =283K

Related Announcements

Related Announcements: 26/11/2021 17:49:16
08/11/2021 17:56:38