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
30-Apr-2021 17:51:27
Status
Replacement
Announcement Reference
SG210408MEET5TC8
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

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 following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
Additional Text1. Notice of AGM
2. Appendix to the notice of AGM dated 8 April 2021
3. Proxy Form for the AGM
4. Important Notice to Shareholders regarding the AGM to be held on 30 April 2021
Additional TextPlease refer to the Results of AGM attached.

Event Dates

Meeting Date and Time
30/04/2021 10:00:00
Response Deadline Date
28/04/2021 10:00:00

Event Venue(s)

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

Attachments

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08/04/2021 18:15:59