Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Nov-2020 18:40:18
Status: New
Announcement Reference: SG201104MEETIR8Z
Submitted By (Co./ Ind. Name): SIN SOON TENG
Designation: EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Financial Year End: 31/07/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents.

Event Dates

Meeting Date and Time: 27/11/2020 10:00:00
Response Deadline Date: 25/11/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be convened and held by way of electronic means.

Attachments

Sysma_Notice of AGM2020.pdf

Sysma_AGM2020_ProxyForm.pdf

SHL_eAGM2020_Instructions to Members_Final.pdf

Sponsor Statement.pdf

Total size =915K

Related Announcements

Related Announcements: 27/11/2020 17:22:40
25/11/2020 07:41:08