REPL::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: 31-Aug-2022 17:22:13
Status: Replacement
Announcement Reference: SG220805MEETCRXC
Submitted By (Co./ Ind. Name): Heng Michelle Fiona
Designation: Company Secretary
Financial Year End: 30/04/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form; and 3. Announcement on Participation at AGM by Electronic Means.
Additional Text	Please refer to the attached announcement on Response to Substantial and Relevant Questions by Shareholders in relation to the Annual Report 2022.
Additional Text	Please refer to the attached announcement on Resolutions passed at the 2022 AGM and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 31/08/2022 15:00:00
Response Deadline Date: 28/08/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Thirty-Third Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 31 August 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

AGM Results_31.08.2022.pdf

AGM Presentation Slides_31.08.2022.pdf

Total size =925K

Related Announcements

Related Announcements: 24/08/2022 17:25:37
05/08/2022 06:31:01