REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Security
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Jun-2020 19:52:27
Status
Replacement
Announcement Reference
SG200517MEET5RUH
Submitted By (Co./ Ind. Name)
Joanna Lim
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of Sitra Holdings (International) Limited is pleased to announce that all the resolutions as set out in Notice of Annual General Meeting ("AGM") were duly approved and passed by the Shareholders at the AGM on 5 June 2020. Please refer to the attached Resolutions Passed at AGM.
Additional TextThis announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").The Company's Sponsor has not independently verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe details of the contact person for the Sponsor are:
Name: Mr Leong Weng Tuck, Registered Professional
Address: 9 Raffles Place, #29-01, Republic Plaza Tower 1, Singapore 048619
Tel: (65) 6381 6966

Event Dates

Meeting Date and Time
05/06/2020 10:00:00
Response Deadline Date
03/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Friday, 5 June 2020 at 10.00 a.m.. Shareholders will not be able to attend the AGM in person and should refer to the attached Important Notice to Shareholders for details on how they may participate in the AGM.

Attachments

Related Announcements