REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SIM LEISURE GROUP LTD.
Security
SIM LEISURE GROUP LTD. - SGXE75616446 - URR

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2025 18:57:02
Status
Replacement
Announcement Reference
SG250411MEET0H37
Submitted By (Co./ Ind. Name)
Dato' Sim Choo Kheng
Designation
Executive Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of AGM
2. Proxy Form for AGM
Additional TextPlease refer to the attached results of the AGM held on 28 April 2025.

Event Dates

Meeting Date and Time
28/04/2025 14:00:00
Response Deadline Date
25/04/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueKidZania Palawan Kidz City, 31 Beach View Road, #01-01/02, Singapore 098008

Attachments

SLG Notice of AGM 2024.pdf
SLG Proxy Form 2024.pdf
SLG Results of AGM 2024.pdf
Total size =356K

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11/04/2025 07:23:25