REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE TECHNOLOGIES ENGINEERING LTD
Security: SINGAPORE TECH ENGINEERING LTD - SG1F60858221 - S63

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2022 07:25:21
Status: Replacement
Announcement Reference: SG220323MEETHKUC
Submitted By (Co./ Ind. Name): Tan Wan Hoon
Designation: Joint Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Announcement on participation in AGM by electronic means
Additional Text	16 April 2022 - Please find attached our responses to substantial and relevant questions.

Event Dates

Meeting Date and Time: 21/04/2022 14:30:00
Response Deadline Date: 18/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means.

Attachments

ST Engineering AGM Notice.pdf

ST Engineering Proxy Form.pdf

ST Engineering Announcement on Conduct of AGM.pdf

ST Engineering Responses to AGM questions.pdf

Total size =842K

Related Announcements

Related Announcements: 21/04/2022 18:31:53
21/04/2022 06:20:43
23/03/2022 09:42:33