Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Security
SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
13-Apr-2026 17:27:32
Status
New
Announcement Reference
SG260413XMETM5ZK
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for more information on the Extraordinary General Meeting ("EGM"):
1. Notice of EGM;
2. Proxy Form;
3. Request Form; and
4. Circular.

Event Dates

Meeting Date and Time
29/04/2026 10:15:00
Response Deadline Date
26/04/2026 10:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRaffles Marina, No. 10, Tuas West Drive, Singapore 638404

Attachments

Sin Heng - Notice of EGM.pdf
Sin Heng - EGM Proxy Form.pdf
Sin Heng - EGM Request Form.pdf
Sin Heng - Circular.pdf
Total size =311K