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: 12-Apr-2024 17:54:16
Status: New
Announcement Reference: SG240412MEET03QX
Submitted By (Co./ Ind. Name): Tan Ah Lye
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for more information on the Annual General Meeting ("AGM"):- 1. Notice of AGM; 2. Appendix to the notice of AGM dated 15 April 2024; and 3. Proxy Form for the AGM.

Event Dates

Meeting Date and Time: 30/04/2024 10:00:00
Response Deadline Date: 28/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, No 10, Tuas West Drive, Singapore 638404

Attachments

Sin Heng Heavy Machinery Limited - Notice of AGM FY2023.pdf

Sin Heng Heavy Machinery Limited - Circular dated 15 April 2024.pdf

Sin Heng Heavy Machinery Limited - AR2023 - Proxy Form.pdf

Total size =284K

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