Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: STAMFORD TYRES CORPORATION LIMITED
Security: STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Sep-2021 07:35:33
Status: New
Announcement Reference: SG210910MEETF804
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 30/04/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Announcement on Participation at AGM by Electronic Means.

Event Dates

Meeting Date and Time: 29/09/2021 15:00:00
Response Deadline Date: 26/09/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Thirty-Second Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 29 September 2021 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

STCL Notice of AGM 2021.pdf

STCL Proxy Form 2021.pdf

STCL Participation at AGM by Electronic Means 2021.pdf

Total size =966K

Related Announcements

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28/09/2021 17:25:03