Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUTL ENTERPRISE LIMITED
Security
SUTL ENTERPRISE LIMITED - SG1BJ4000001 - BHU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2021 17:47:18
Status
New
Announcement Reference
SG210406MEETBA5K
Submitted By (Co./ Ind. Name)
Tan Choon Kiat
Designation
Group Financial Controller
Financial Year End
31/12/2020

Event Narrative

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

1) Announcement for alternative arrangement for AGM to be held on 28 April 2021

2) Notice of AGM

3) Proxy Form

4) Annual Report

5) Addendum

Event Dates

Meeting Date and Time
28/04/2021 15:00:00
Response Deadline Date
26/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Wednesday 28 April 2021 at 3 pm (Singapore time). Shareholders will not be able to attend AGM in person.

Attachments

Announcement.pdf
Notice of AGM.pdf
Proxy Form.pdf
Addendum.pdf
Annual Report.pdf
Total size =12526K

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