Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SIN HENG HEAVY MACHINERY LIMITED
Security: SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2025 07:17:18
Status: New
Announcement Reference: SG250407MEETK4EG
Submitted By (Co./ Ind. Name): Tan Ah Lye
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for more information on the Annual General Meeting ("AGM"): 1. Notice of AGM; and 2. Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 27/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, No. 10, Tuas West Drive, Singapore 638404

Attachments

Sin Heng _ AGM Notice.pdf

Sin Heng _ AGM Proxy.pdf

Total size =105K

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