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: 05-Apr-2022 17:48:04
Status: New
Announcement Reference: SG220405MEETVGE4
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	1. Notice of AGM; 2. Proxy form; and 3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 27 April 2022.

Event Dates

Meeting Date and Time: 27/04/2022 11:00:00
Response Deadline Date: 24/04/2022 11:00:00

Event Venue(s)

Place

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

Attachments

Notice of Annual General Meeting.pdf

Annual General Meeting Proxy Form.pdf

Important Notice to Shareholders regarding Annual General Meeting.pdf

Total size =1176K