REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SYSMA HOLDINGS LIMITED
Security: SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Apr-2018 17:34:55
Status: Replacement
Announcement Reference: SG180315XMET7KNT
Submitted By (Co./ Ind. Name): SIN SOON TENG
Designation: EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for details.

Event Dates

Meeting Date and Time: 02/04/2018 10:00:00
Response Deadline Date: 31/03/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Casuarina Room, Main Clubhouse, Serangoon Gardens Country Club, 22 Kensington Park Road, Singapore 557271

Attachments

SHL_Notice_EGM_2 April 2018.pdf

SHL_Circular_EGM_2 April 2018.pdf

SHL_Sponsor Statement.pdf

SHL_EGM_Results_2Apr2018.pdf

Total size =547K

Related Announcements

Related Announcements: 15/03/2018 17:22:29