Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Aug-2026 06:06:29
Status
New
Announcement Reference
SG260806XMETP2PP
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Financial Year End
30/04/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular
4. Request Form

Event Dates

Meeting Date and Time
28/08/2026 15:30:00
Response Deadline Date
25/08/2026 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 28 August 2026 at 3.30 p.m (Singapore time)(or as soon as practicable immediately following the conclusion or adjournment of the AGM to be held at 3pm on the same day). The EGM will be held in a wholly physical format, there will be no option for members to participate virtually.

Attachments

Notice of EGM.pdf
Proxy Form.pdf
Circular.pdf
Request Form.pdf
Total size =915K