Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MS HOLDINGS LIMITED
Security
MS HOLDINGS LIMITED - SG1AE1000007 - 40U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Aug-2021 17:52:01
Status
New
Announcement Reference
SG210811MEETNOO6
Submitted By (Co./ Ind. Name)
Yap Chin Hock
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/04/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Charmian Lim (Telephone no.: (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
27/08/2021 15:00:00
Response Deadline Date
25/08/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means. Shareholders of the Company will not be attend the AGM in person.

Attachments

Related Announcements

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27/08/2021 18:03:36