REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security: SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 05:37:18
Status: Replacement
Announcement Reference: SG240328MEETZL13
Submitted By (Co./ Ind. Name): Tan Wan Hoon
Designation: Joint Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. ST Engineering Notification to Shareholders 2. ST Engineering Notice of Annual General Meeting ("AGM") 3. ST Engineering Proxy Form 4. ST Engineering Request Form
Additional Text	19 April 2024 - Additional document attached - "No Questions Received from Shareholders Relating to AGM to be Held on 26 April 2024"
Additional Text	26 April 2024 - Please find attached Group P&CEO's presentation at AGM.

Event Dates

Meeting Date and Time: 26/04/2024 14:30:00
Response Deadline Date: 23/04/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 4001AB-4 and 4101AB-4, 10 Bayfront Avenue, Singapore 018956

Attachments

ST Engineering Notification to Shareholders.pdf

ST Engineering AGM Notice Proxy Form Request Form.pdf

ST Engineering No Questions Received from Shareholders Relating to AGM to be Held on 26 April 2024.pdf

ST Engineering 27th AGM GPCEO Presentation.pdf

Total size =3209K

Related Announcements

Related Announcements: 26/04/2024 17:51:31
19/04/2024 17:54:37
28/03/2024 06:46:03