REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SOON LIAN HOLDINGS LIMITED
Security
SOON LIAN HOLDINGS LIMITED - SG1W36938981 - 5MD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2021 18:29:49
Status
Replacement
Announcement Reference
SG210409MEETG457
Submitted By (Co./ Ind. Name)
TAN YEE HO
Designation
EXECUTIVE CHAIRMAN
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached documents:
1) Notice of the Annual General Meeting
2) Proxy Form
Additional Text
Results of Annual General Meeting (AGM).
The Results of the AGM are attached for information.
Event Dates
Meeting Date and Time
27/04/2021 10:00:00
Response Deadline Date
25/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be held by way of electronic means on Tuesday, 27 April 2021 at 10:00am (Singapore time). Shareholders will not be able to attend the
Annual General Meeting in person.
Attachments
Soon Lian_Notice of AGM_FY2020.pdf
Soon Lian_Proxy Form_FY2020.pdf
Soon Lian_AGM Results_FY2020_Final.pdf
Total size =1251K
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09/04/2021 17:50:36