Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SYSMA HOLDINGS LIMITED
Security: SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Oct-2022 17:29:35
Status: New
Announcement Reference: SG221026MEETNSD6
Submitted By (Co./ Ind. Name): SIN SOON TENG
Designation: EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End: 31/07/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 18/11/2022 10:00:00
Response Deadline Date: 16/11/2022 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

SHL Notice of AGM2022.pdf

SHL Notice of AGM2022 - Proxy Form.pdf

SHL_eAGM 2022_ Instructions to Members.pdf

Sponsor Statement.pdf

Total size =288K

Related Announcements

Related Announcements: 18/11/2022 17:28:46