REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEN YUE HOLDINGS LIMITED
Security
SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jan-2024 17:48:00
Status
Replacement
Announcement Reference
SG240101XMET7IUW
Submitted By (Co./ Ind. Name)
Yap Meng Sing
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting, Proxy Form and Circular (Please refer to the attached documents).
Additional TextThis Notice has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of the statements or opinions made or reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms. Tay Sim Yee, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.
Additional TextPlease refer to attached for the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
30/01/2024 10:30:00
Response Deadline Date
28/01/2024 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Jalan Pesawat, Singapore 619361

Attachments

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01/01/2024 23:23:28