REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Security
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2025 17:50:30
Status
Replacement
Announcement Reference
SG250414MEETGW3W
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Designation
Executive Chairlady
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 30 April 2025: -

1. Notice of AGM dated 15 April 2025;
2. Proxy Form; and
3. Request Form.
Additional TextPlease refer to the attached Results of AGM FY2024.

Event Dates

Meeting Date and Time
30/04/2025 14:00:00
Response Deadline Date
27/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue80 Jurong East Street 21, Devan Nair Institute for Employment and Employability, Singapore 609607, Event Hall 2, Level 1

Attachments

MSE - Request Form FY2024.pdf
MSE - Proxy Form FY2024.pdf
MSE - Notice of AGM FY2024.pdf
MSE - Results of AGM FY2024.pdf
Total size =263K

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14/04/2025 18:42:53