REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Security
MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Aug-2022 18:44:08
Status
Replacement
Announcement Reference
SG220811MEETYQ75
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/04/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Results of Annual General Meeting ("AGM") and Proxy Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Charmian Lim (Tel (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
26/08/2022 15:00:00
Response Deadline Date
24/08/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders of the Company will not be allowed to attend the AGM in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
MSH - Results of AGM.pdf
Total size =205K

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11/08/2022 21:07:22