Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security
SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Nov-2021 06:34:28
Status
New
Announcement Reference
SG211130XMETNQTR
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Joint Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders dated 30 November 2021
4. Announcement on participation in EGM by electronic means

Event Dates

Meeting Date and Time
15/12/2021 10:00:00
Response Deadline Date
12/12/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

STE_Notice_of_EGM.pdf
STE_Proxy_Form.pdf
STE_Circular.pdf
STE_Announcement_on_Conduct_of_EGM.pdf
Total size =578K

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