Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Security
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2022 17:54:36
Status
New
Announcement Reference
SG220406MEETKAWD
Submitted By (Co./ Ind. Name)
Cheng Woei Fen
Designation
Executive Chairlady
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy Form
3. Information on the Company's AGM to be held on 22 April 2022

Event Dates

Meeting Date and Time
22/04/2022 14:00:00
Response Deadline Date
19/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

MSE Notice of AGM FY2021.pdf
MSE Proxy Form FY2021.pdf
MSE Information on AGM FY2021.pdf
Total size =2825K

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22/04/2022 17:56:42