REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-May-2020 19:42:38
Status
Replacement
Announcement Reference
SG200424MEETHBGU
Submitted By (Co./ Ind. Name)
Seah Kheng Hong
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextShareholders of the Company to note that participation in the annual general meeting of the Company ("AGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional TextPlease refer to the following documents attached for more information:

1. Notice of AGM
2. Proxy Form for the AGM
3. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM
Additional TextPlease refer to the attached results of the AGM.

Event Dates

Meeting Date and Time
11/05/2020 11:00:00
Response Deadline Date
08/05/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBy way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)

Attachments

SLG Notice of AGM FY2019.pdf
SLG Proxy Form FY2019.pdf
SLG Letter to Shareholders.pdf
SLG - AGM results FY2019 11052020 FINAL.pdf
Total size =626K

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24/04/2020 22:25:44