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
31-Mar-2021 07:32:13
Status
New
Announcement Reference
SG210331MEETCQNC
Submitted By (Co./ Ind. Name)
Tan Sock Kiang
Designation
Group Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting dated 31 March 2021
(2) Alternative Arrangements for the 68th Annual General Meeting
(2) Proxy Form
(3) Request Form

Event Dates

Meeting Date and Time
16/04/2021 11:30:00
Response Deadline Date
13/04/2021 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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_68thAGM_AlternativeArrangements.pdf
SPCorp_Proxy_Form.pdf
SPCorp_Request_Form.pdf
Total size =613K

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16/04/2021 23:05:11