REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2023 18:08:37
Status: Replacement
Announcement Reference: SG230322MEETZM09
Submitted By (Co./ Ind. Name): Tan Wan Hoon
Designation: Joint Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Announcement on participation in AGM 4. Request Form
Additional Text	14 April 2023 - Please refer to the following additional documents attached: 1. Responses to substantial and relevant questions 2. Responses to SIAS

Event Dates

Meeting Date and Time: 20/04/2023 14:30:00
Response Deadline Date: 17/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617

Attachments

ST Engineering AGM Notice Proxy Form.pdf

ST Engineering Announcement on Conduct of AGM.pdf

ST Engineering Request Form.pdf

ST Engineering Responses to substantial and relevant questions.pdf

ST Engineering Responses to SIAS.pdf

Total size =886K

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