REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Security
SHENG SIONG GROUP LTD - SG2D54973185 - OV8

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2024 21:54:45
Status
Replacement
Announcement Reference
SG240402MEET37VY
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice and Proxy Form of Annual General Meeting.
Additional TextPlease note that the deadline to submit the Proxy Form of the Annual General Meeting is on 22 April 2024 by 10:00 a.m. instead of 23 April 2024 by 10:00 a.m.
Additional TextPlease refer to the attached results of the AGM held on 25 April 2024.

Event Dates

Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue6 Mandai Link, Singapore 728652

Attachments

SSG AGM Notice.pdf
SSG Proxy Form.pdf
SSG - Results of AGM FY2023.pdf.pdf
Total size =8367K

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