REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SP CORPORATION LIMITED
Security
SP CORPORATION LIMITED - SG1AJ0000007 - AWE
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2022 17:32:55
Status
Replacement
Announcement Reference
SG220406MEETHVG0
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Group Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Notice of Annual General Meeting dated 6 April 2022
(2) Alternative Arrangements for the 69th Annual General Meeting
(3) Proxy Form
(4) Request Form
Additional Text
Please refer to the following attachments:
(1) Results of the 69th Annual General Meeting held on 21 April 2022
(2) 69th AGM Presentation
Event Dates
Meeting Date and Time
21/04/2022 11:30:00
Response Deadline Date
18/04/2022 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by electronic means. Shareholders will not be able to attend the meeting in person.
Attachments
SPCorp_AGM Notice.pdf
SPCorp_69th AGM Alternative Arrangements FY2021.pdf
SPCorp_20220421_AGMResults.pdf
SPCorp_69th AGM Presentation.pdf
Total size =849K
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06/04/2022 08:00:55