REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Security
SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:53:14
Status
Replacement
Announcement Reference
SG230406MEETOVV0
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the attached documents for more information on the AGM:-
1. Notice of AGM;
2. Appendix to the notice of AGM dated 6 April 2023; and
3. Proxy Form for the AGM
Additional TextPlease refer to the Results of AGM attached.

Event Dates

Meeting Date and Time
28/04/2023 10:00:00
Response Deadline Date
26/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

Sin Heng - Notice of AGM FY2022.pdf
Sin Heng - Appendix dated 6 April 2023.pdf
Sin Heng - Proxy Form FY2022.pdf
Sin Heng - Results of AGM FY2022_20220428.pdf
Total size =1233K

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06/04/2023 18:39:18