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
23-Apr-2026 19:50:47
Status
Replacement
Announcement Reference
SG260325MEETV2K9
Submitted By (Co./ Ind. Name)
Tan Wan Hoon
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. ST Engineering Cover Letter to Shareholders
2. ST Engineering Notice of Annual General Meeting ("AGM")
3. ST Engineering Proxy Form
4. ST Engineering Request Form
Additional Text17 April 2026 - Please refer to the following additional documents attached:
1. No Questions Received from Shareholders Relating to AGM 2026
2. Responses to SIAS
Additional Text23 April 2026 - Please find attached Group P&CEO's presentation at AGM
Additional Text23 April 2026 - Please find attached the outcome of the 29th AGM

Event Dates

Meeting Date and Time
23/04/2026 14:30:00
Response Deadline Date
20/04/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 3, Begonia Ballroom, 3001AB-4 and 3101AB-4, 10 Bayfront Avenue, Singapore 018956

Attachments

ST Engineering 29th AGM GPCEO Presentation.pdf
ST Engineering No Questions Received from Shareholders Relating to AGM 2026.pdf
ST Engineering Responses to SIAS 2026.pdf
ST Engineering AGM Notice Proxy Form Request Form 2026_Cover Ltr.pdf
ST Engineering Results of 2026 AGM.pdf
Total size =4750K

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