REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SING HOLDINGS LIMITED
Security
SING HOLDINGS LIMITED - SG1T28930090 - 5IC

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-May-2020 18:33:28
Status
Replacement
Announcement Reference
SG200428MEETLDID
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 20 May 2020.
Additional TextPlease refer to the attached for the Results of the Company's Annual General Meeting held on 20 May 2020 and Annual General Meeting presentation slides.

Event Dates

Meeting Date and Time
20/05/2020 15:00:00
Response Deadline Date
17/05/2020 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by electronic means and shareholders will not be allowed to attend the Annual General Meeting in person.

Attachments

SingHoldings_Notice of AGM.pdf
SingHoldings_Notification.pdf
SingHoldings_Proxy Form.pdf
SHL - Result of the AGM held on 20 May 2020.pdf
AGM slides.pdf
Total size =2521K

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28/04/2020 22:39:02