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
06-Aug-2026 05:55:30
Status
New
Announcement Reference
SG260806MEETWQZX
Submitted By (Co./ Ind. Name)
Lim Guek Hong
Designation
Company Secretary
Financial Year End
30/04/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Request Form

Event Dates

Meeting Date and Time
28/08/2026 15:00:00
Response Deadline Date
25/08/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Thirty-Seventh Annual General Meeting ("AGM") of the Company will be held at 19 Lok Yang Way, Singapore 628635 on Friday, 28 August 2026 at 3.00 p.m. (Singapore time). The AGM will be held in a wholly physical format, there will be no option for members to participate virtually.

Attachments

Notice of AGM.pdf
Proxy Form.pdf
Request Form.pdf
Total size =637K