REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEN YUE HOLDINGS LIMITED
Security: SEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Jun-2025 19:09:33
Status: Replacement
Announcement Reference: SG250602XMETA5M5
Submitted By (Co./ Ind. Name): Yap Meng Sing
Designation: Non-Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on the Results of the Extraordinary General Meeting held on 18 June 2025.

Event Dates

Meeting Date and Time: 18/06/2025 10:00:00
Response Deadline Date: 15/06/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	3 Jalan Pesawat, Singapore 619361

Attachments

1. Circular - Appointment of Auditor - PKF.pdf

2. Notice of EGM.pdf

3. Proxy Form.pdf

4. Request Form_Clean.pdf

5. Results of EGM - 18 June 2025.pdf

Total size =887K

Related Announcements

Related Announcements: 02/06/2025 20:39:08