REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Sep-2021 17:21:41
Status: Replacement
Announcement Reference: SG210910MEETF804
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 30/04/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on Resolutions passed at the 2021 AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/09/2021 15:00:00
Response Deadline Date: 26/09/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Thirty-Second Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 29 September 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

STCL AGM Results.pdf

STCL AGM Presentation Slides.pdf

Total size =803K

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