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 VenueAuditorium
Singapore Chinese Cultural Centre
1 Straits Boulevard
Singapore 018906

Attachments

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27/04/2023 12:52:19