REPL::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: 21-May-2020 17:18:09
Status: Replacement
Announcement Reference: SG200428MEETGXWI
Submitted By (Co./ Ind. Name): Yeo Tee Yeok, Edwin
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Announcement on participation in Deferred AGM by electronic means 2. Deferred Notice of AGM 3. Proxy Form for Deferred AGM
Additional Text	Results of The Twenty-Seventh Annual General Meeting held on 21 May 2020

Event Dates

Meeting Date and Time: 21/05/2020 10:00:00
Response Deadline Date: 18/05/2020 10:00:00

Event Venue(s)

Place

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

Attachments

1. SBST - Announcement on Instructions to Attend Deferred AGM.pdf

2. SBST - Deferred Notice of AGM.pdf

3. SBST - Revised Proxy Form.pdf

4. SBST - AGM Results 21.5.2020.pdf

Total size =266K

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