Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SBS TRANSIT LTD
Security: SBS TRANSIT LTD - SG1F58858209 - S61

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Mar-2023 07:34:47
Status: New
Announcement Reference: SG230329MEETTGBD
Submitted By (Co./ Ind. Name): Angeline Joyce Lee Siang Pohr
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	(1) Notice of Annual General Meeting; (2) Proxy Form; (3) Notice of Nomination of Ernst & Young LLP; (4) Letter of Professional Clearance from Deloitte & Touche LLP; and (5) Consent to Act as Auditor from Ernst & Young LLP

Event Dates

Meeting Date and Time: 27/04/2023 10:00:00
Response Deadline Date: 24/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Auditorium Singapore Chinese Cultural Centre 1 Straits Boulevard Singapore 018906

Attachments

1. SBS Transit Ltd - Notice of AGM. Buiness Times Notice Section.pdf

2. SBS Transit Ltd - Proxy Form.pdf

3. SBS Transit Ltd - Nomination of EY as the Auditors for FY ending 31 Dec 2023.pdf

4. SBS Transit Ltd - Professional Clearance.pdf

5. SBS Transit Ltd - Consent to Act.pdf

Total size =1421K

Related Announcements

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