Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUTL ENTERPRISE LIMITED
Security
SUTL ENTERPRISE LIMITED - SG1BJ4000001 - BHU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Jun-2020 18:05:48
Status
New
Announcement Reference
SG200601MEETRY64
Submitted By (Co./ Ind. Name)
Tan Choon Kiat
Designation
Group Financial Controller
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached

1) Announcement on alternative arrangements for Annual General Meeting (AGM) to be held 23 June 2020

2) Notice of AGM

3) Proxy Form

4) Addendum

For further information please refer to http://investor.sutlenterprise.com/home.html

Event Dates

Meeting Date and Time
23/06/2020 15:00:00
Response Deadline Date
21/06/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe company's AGM will be held by electronic means

Attachments

SUTL - AGM Announcement .pdf
SUTL - Notice of AGM.pdf
SUTL Addendum.pdf
SUTL Proxy form .pdf
Total size =699K

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23/06/2020 17:32:08