General Announcement::Minutes of the Extraordinary General Meeting

Issuer & Securities

Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Securities
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Sep-2026 17:30:43
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting
Announcement Reference
SG260918OTHR1V3I
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Company's Extraordinary General Meeting held on 28 August 2026.

Attachments

STCL Minutes of EGM_Final.pdf
Total size =144K