REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SHENG SIONG GROUP LTD.
Security: SHENG SIONG GROUP LTD - SG2D54973185 - OV8

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2024 12:20:34
Status: Replacement
Announcement Reference: SG240402MEET37VY
Submitted By (Co./ Ind. Name): Lim Hock Chee
Designation: CEO
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice and Proxy Form of Annual General Meeting.
Additional Text	Please note that the deadline to submit the Proxy Form of the Annual General Meeting is on 22 April 2024 by 10:00 a.m. instead of 23 April 2024 by 10:00 a.m.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	6 Mandai Link, Singapore 728652

Attachments

SSG AGM Notice.pdf

SSG Proxy Form.pdf

Total size =8341K

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