REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Dec-2021 06:32:31
Status
Replacement
Announcement Reference
SG211130XMETNQTR
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders dated 30 November 2021
4. Announcement on participation in EGM by electronic means
Additional Text10 December 2021 - Please find attached our responses to substantial and relevant questions.
Additional Text15 December 2021 - Please find attached presentation deck "Proposed Acquisition of TransCore".

Event Dates

Meeting Date and Time
15/12/2021 10:00:00
Response Deadline Date
12/12/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

STE_EGM_Notice_Proxy_Form.pdf
STE_Circular.pdf
STE_Announcement_on_Conduct_of_EGM.pdf
STE_Responses_to_Substantial_and_Relevant_Questions.pdf
STE_EGM_Presentation.pdf
Total size =4490K

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