Submitted By (Co./ Ind. Name)
Tan Yee Ho
Description (Please provide a detailed description of the event in the box below – Refer to the Online help for the format)
Please refer to the Company’s Annual Report for the financial year ended 31 December 2019 (“FY2019”) (“Annual Report 2019”), as attached. The Annual Report 2019 is also available for download from the Company’s corporate website at www.slmetalsgroup.com.
The Annual Report 2019 is not accompanied by the Notice of Annual General Meeting (“AGM”) and the Proxy Form, which will be sent to shareholders of the Company at a later date separately when the date of the AGM has been determined. In view of the measures put in place by the Singapore Government due to the COVID-19 outbreak and the guidance issued by the Accounting and Corporate Regulatory Authority of Singapore (“ACRA”) and Singapore Exchange Regulation (“SGX RegCo”), the Company will be relying on the automatic extension of time granted by both the ACRA and the SGX RegCo, and will defer its AGM for FY2019 to a later date, further details as set out in the Company’s announcement dated 15 April 2020. Accordingly, the Company will make further announcement(s) via SGXNet to update its shareholders on the exact date and details of the Company’s AGM for FY2019 in due course.