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: 28-Apr-2025 17:37:22
Status: Replacement
Announcement Reference: SG250411MEET5WTS
Submitted By (Co./ Ind. Name): TAN YEE HO
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2024

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: 28/04/2025 09:00:00
Response Deadline Date: 26/04/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6 Tuas Lane Singapore 638615

Attachments

Soon Lian_Notice of AGM_FY2024.pdf

Soon Lian_Proxy Form_FY2024.pdf

Soon Lian_FY2024 AGM Results.pdf

Total size =328K

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