Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security: SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2020 17:23:44
Status: New
Announcement Reference: SG200423MEET4M9J
Submitted By (Co./ Ind. Name): Tan Wan Hoon
Designation: Joint Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form 3. Letter to Shareholders 4. Announcement on participation in AGM by electronic means 5. Shareholding Statistics as at 1 April 2020

Event Dates

Meeting Date and Time: 15/05/2020 14:30:00
Response Deadline Date: 12/05/2020 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

STE - AGM Notice_Final.pdf

STE - Proxy Form_Final.pdf

STE - Letter to Shareholders_Final.pdf

STE - Announcement on participation of Deferred AGM by electronic means_Final.pdf

STE - Shareholding Statistics_as at 1 April 2020_Final.pdf

Total size =2268K

Related Announcements

Related Announcements: 15/05/2020 17:49:56
15/05/2020 07:17:54