Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHEFFIELD GREEN LTD.
Security
SHEFFIELD GREEN LTD. - SGXE15230159 - SGR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Jan-2024 21:32:11
Status
New
Announcement Reference
SG240108MEETBY8L
Submitted By (Co./ Ind. Name)
Kee Boo Chye
Designation
CEO, Chairman and Executive Director
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-

1. Notice of Annual General Meeting
2. Proxy Form
3. Request Form
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact persons for the Sponsor are:-

Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626
Additional TextName: Mr Paul Kuo (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626

Event Dates

Meeting Date and Time
23/01/2024 10:00:00
Response Deadline Date
21/01/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueGrand Mercure Singapore Roxy Hotel, 50 East Coast Road, Roxy Square, Singapore 428769, Level 3, Meyer & Frankel Rooms

Attachments

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23/01/2024 21:07:43