REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 20:46:21
Status
Replacement
Announcement Reference
SG220414MEETNLHC
Submitted By (Co./ Ind. Name)
Sim Choo Kheng
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company ("Shareholders") to note that the annual general meeting of the Company ("AGM") will be held by electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS).
Additional TextPlease refer to the following documents attached for more information for the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:
Additional Text1. Notice of AGM;
2. Proxy Form for the AGM; and
3. Letter to Shareholders on Alternative Arrangement for the conduct of the AGM.
Additional TextPlease refer to the Business Update presentation slides as attached.
Additional TextPlease refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS). Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements