REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE REINSURANCE CORPORATION LIMITED
Security
SINGAPORE REINSURANCE COR LTD - SG1J71891696 - S49

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2021 17:34:06
Status
Replacement
Announcement Reference
SG210326MEETH0V1
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form issued by Singapore Reinsurance Corporation Limited. Printed copies of the attached documents will also be mailed to Shareholders which are included in the Summary Financial Report.
Additional TextPlease also refer to the attached Important Notice to Shareholders regarding the Company's Annual General Meeting on 27 April 2021
Additional TextPlease find attached the Company's responses to substantial and relevant questions raised by Shareholders in advance of the 48th Annual General Meeting to be held on 27 April 2021 at 11.00 am.
Additional TextPlease refer to the attached Results for Resolutions passed at the 48th Annual General Meeting held on 27 April 2021.

Event Dates

Meeting Date and Time
27/04/2021 11:00:00
Response Deadline Date
24/04/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 48th Annual General Meeting (AGM) of Singapore Reinsurance Corporation Limited will be held by way of electronic means. Members will not be able to attend the AGM in person and may only attend the AGM by observing and listening to the proceedings of the AGM by live webcast.

Attachments

Notice of AGM.pdf
Proxy Form of Singapore Re.pdf
Important Notice.pdf
SGX26.04.2021 - SGXNet Responses to QnA for AGM YE2020.pdf
SingRe - AGM2021 Results.pdf
Total size =341K

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