Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Apr-2020 22:25:44
Status
New
Announcement Reference
SG200424MEETHBGU
Submitted By (Co./ Ind. Name)
Seah Kheng Hong
Designation
Chief Financial Officer
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Shareholders of the Company to note that participation in the annual general meeting of the Company ("AGM") is strictly via LIVE WEBCAST or AUDIO ONLY MEANS.
Additional Text
Please refer to the following documents attached for more information:
1. Notice of AGM
2. Proxy Form for the AGM
3. Letter to Shareholders on Alternative Arrangements for the conduct of the AGM
Event Dates
Meeting Date and Time
11/05/2020 11:00:00
Response Deadline Date
08/05/2020 11:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
By way of electronic means (via LIVE WEBCAST and/or AUDIO ONLY MEANS)
Attachments
SLG Notice of AGM FY2019.pdf
SLG Proxy Form FY2019.pdf
SLG Letter to Shareholders.pdf
Total size =480K
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11/05/2020 19:42:38