REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SOON LIAN HOLDINGS LIMITED
Security: SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jun-2022 17:30:49
Status: Replacement
Announcement Reference: SG220613MEETNIDC
Submitted By (Co./ Ind. Name): TAN YEE HO
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: 1) Notice of the Annual General Meeting 2) Proxy Form
Additional Text	Results of Annual General Meeting (AGM). The Results of the AGM are attached for information.

Event Dates

Meeting Date and Time: 29/06/2022 10:00:00
Response Deadline Date: 27/06/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 29 June 2022 at 10:00am (Singapore time). Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Soon Lian_Notice of AGM_FY2021.pdf

Soon Lian_Proxy Form_FY2021.pdf

Soon Lian_FY2021 AGM Results.pdf

Total size =3155K

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