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
13-Apr-2026 17:20:32
Status
New
Announcement Reference
SG260413MEET5N44
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for more information on the Annual General Meeting ("AGM"):
1. Notice of AGM;
2. Proxy Form;
3. Request Form; and
4. Appendix to the Notice of AGM in relation to the Proposed Adoption of the Share Buyback Mandate.

Event Dates

Meeting Date and Time
29/04/2026 10:00:00
Response Deadline Date
26/04/2026 10:00:00

Event Venue(s)

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

Attachments

Sin Heng - Notice of AGM.pdf
Sin Heng - AGM Proxy Form.pdf
Sin Heng - AGM Request Form.pdf
Sin Heng - Share Buyback Mandate.pdf
Total size =319K