REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-May-2020 17:49:56
Status
Replacement
Announcement Reference
SG200423MEET4M9J
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Joint Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form
3. Letter to Shareholders
4. Announcement on participation in AGM by electronic means
5. Shareholding Statistics as at 1 April 2020
Additional Text15 May 2020 - Please find attached the following:
1. Our responses to substantial and relevant questions; and
2. CEO's presentation at AGM.
Additional TextPlease refer to the attached announcement on 15 May 2020 on the outcome of the 23rd AGM.

Event Dates

Meeting Date and Time
15/05/2020 14:30:00
Response Deadline Date
12/05/2020 14:30:00

Event Venue(s)

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

Attachments

STEngg AGM 2020 - Appendix 1 - Responses to Questions Received.pdf
STEngg AGM 2020 - Appendix 2 - CEO Presentation.pdf
SGXNET - Results of 2020 AGM_15may2020-final.pdf
Total size =2381K

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