REPL::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
21-Apr-2026 10:51:43
Status
Replacement
Announcement Reference
SG260325MEETV2K9
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Company Secretary
Financial Year End
31/12/2025
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. ST Engineering Cover Letter to Shareholders
2. ST Engineering Notice of Annual General Meeting ("AGM")
3. ST Engineering Proxy Form
4. ST Engineering Request Form
Additional Text
17 April 2026 - Please refer to the following additional documents attached:
1. No Questions Received from Shareholders Relating to AGM 2026
2. Responses to SIAS
Event Dates
Meeting Date and Time
23/04/2026 14:30:00
Response Deadline Date
20/04/2026 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Ballroom, 3001AB-4 and 3101AB-4, 10 Bayfront Avenue, Singapore 018956
Attachments
ST Engineering No Questions Received from Shareholders Relating to AGM 2026.pdf
ST Engineering Responses to SIAS 2026.pdf
ST Engineering AGM Notice Proxy Form 2026.pdf
ST Engineering Cover Letter to Shareholders.pdf
ST Engineering Request Form 2026.pdf
Total size =1042K
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