REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-May-2025 18:04:28
Status
Replacement
Announcement Reference
SG250410MEETF88T
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment on "Minutes of Annual General Meeting"
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Khong Choun Mun at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
25/04/2025 14:00:00
Response Deadline Date
22/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue111 Somerset #15-22, 111 Somerset Road, Singapore 238164

Attachments

Related Announcements