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 TextPlease refer to the following documents attached for more information:-

1. Notice of AGM
2. Proxy Form for AGM
Additional TextPlease 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 VenueKidZania Palawan Kidz City, 31 Beach View Road, #01-01/02, Singapore 098008

Attachments

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08/04/2024 07:33:00