REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
STAMFORD TYRES CORPORATION LIMITED
Security
STAMFORD TYRES CORPORATIONLTD - SG1O53913362 - S29

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Aug-2022 17:25:37
Status
Replacement
Announcement Reference
SG220805MEETCRXC
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona
Designation
Company Secretary
Financial Year End
30/04/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form; and
3. Announcement on Participation at AGM by Electronic Means.
Additional TextPlease refer to the attached announcement on Response to Substantial and Relevant Questions by Shareholders in relation to the Annual Report 2022.

Event Dates

Meeting Date and Time
31/08/2022 15:00:00
Response Deadline Date
28/08/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-Third Annual General Meeting of the Company will be held by way of electronic means on Wednesday, 31 August 2022 at 3.00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Participation at AGM by Electronic Means 2022.pdf
Annc_Response to Substantial and Relevant Questions FY2022.pdf
Total size =1035K

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