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: 11-Sep-2020 07:39:35
Status: New
Announcement Reference: SG200911MEETZ5DP
Submitted By (Co./ Ind. Name): Michelle Heng
Designation: Company Secretary
Financial Year End: 30/04/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting, Proxy Form and Instructions to Shareholders to Pre-register for eAGM.

Event Dates

Meeting Date and Time: 30/09/2020 15:00:00
Response Deadline Date: 27/09/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Thirty-First Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 30 September 2020 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

STCL_Notice of AGM.PDF

STCL_Proxy Form.pdf

STCL_Instructions to Shareholders to Pre-register for eAGM.pdf

Total size =1013K

Related Announcements

Related Announcements: 30/09/2020 17:49:07
30/09/2020 07:42:05