REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Aug-2024 18:58:05
Status
Replacement
Announcement Reference
SG240808MEETL87D
Submitted By (Co./ Ind. Name)
Michelle Heng
Designation
Company Secretary
Financial Year End
30/04/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form
Additional TextPlease refer to the attached announcement on Response to Substantial and Relevant Questions by Shareholder in relation to the Annual Report 2024.
Additional TextPlease refer to the attached announcement on Resolutions passed at the 2024 Annual General Meeting ("AGM") and AGM Presentation Slides.

Event Dates

Meeting Date and Time
30/08/2024 15:00:00
Response Deadline Date
27/08/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-Fifth Annual General Meeting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 30 August 2024 at 3.00 p.m. (Singapore time). The AGM will be held in a wholly physical format, there will be no option for members to participate virtually.

Attachments

AGM Results_30.08.2024.pdf
AGM Presentation Slides_30.08.2024.pdf
Total size =4035K

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