REPL::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: 23-Apr-2024 21:36:31
Status: Replacement
Announcement Reference: SG240408MEETV8RB
Submitted By (Co./ Ind. Name): Dato' Sim Choo Kheng
Designation: Executive Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of AGM 2. Proxy Form for AGM
Additional Text	Please refer to the attached results of the AGM held on 23 April 2024.

Event Dates

Meeting Date and Time: 23/04/2024 14:00:00
Response Deadline Date: 20/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	KidZania Palawan Kidz City, 31 Beach View Road, #01-01/02, Singapore 098008

Attachments

SLG Notice of AGM 2023_final.pdf

SLG Proxy Form 2023_final.pdf

SLG Results of AGM 2023_final.pdf

Total size =406K

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