Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SING INVESTMENTS & FINANCE LIMITED
Security
SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Mar-2021 17:35:34
Status
New
Announcement Reference
SG210326MEET2UI8
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 26 April 2021.

Event Dates

Meeting Date and Time
26/04/2021 10:00:00
Response Deadline Date
23/04/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

NOTICE OF ANNUAL GENERAL MEETING.pdf
PROXY FORM.pdf
IMPORTANT NOTICE TO SHAREHOLDERS REGARDING THE ANNUAL GENERAL MEETING ON 26 APRIL 2021.pdf
Total size =382K