REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGHAIYI GROUP LTD.
Security
SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Aug-2020 17:45:25
Status
Replacement
Announcement Reference
SG200715XMETPTG5
Submitted By (Co./ Ind. Name)
Celine Tang
Designation
Group Managing Director
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
06/08/2020 10:30:00
Response Deadline Date
04/08/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Live" webcast via sg.conveneagm.com/singhaiyi
Attachments
SHG_Announcement_on_General_Meetings.pdf
SHG_Notice_of_EGM.pdf
EGM_Proxy_Form.pdf
SHG_Circular_to_Shareholders.pdf
SHG_EGM_FY2020_Result_20200806.pdf
Total size =3042K
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