REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SBS TRANSIT LTD
Security
SBS TRANSIT LTD - SG1F58858209 - S61

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2022 12:17:50
Status
Replacement
Announcement Reference
SG220330MEET51J9
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional Text1. Notice of Annual General Meeting
2. Proxy Form
Additional Text1. Annual General Meeting to be held on 28 April 2022 Company's Responses to Shareholders' Questions
Additional Text1. Results of the 29th Annual General Meeting on 28 April 2022; and
2. Chief Financial Officer's Presentation Slides - Review of FY2021 Financial Results.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAuditorium
Singapore Chinese Cultural Centre
1 Straits Boulevard
Singapore 018906

Attachments

SBS Transit Ltd - Notice of AGM.pdf
SBS Transit Ltd - Proxy Form.pdf
SBST - Response to Shareholders Questions.1.pdf
SBST - Announcement of AGM Results 28.4.2022.pdf
SBST - CFO AGM slides for FY2021.pdf
Total size =1213K

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