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REPL::Annual General Meeting::Voluntary

Announcement Reference

SG200429MEETB7PN

 

Submitted By (Co./ Ind. Name)

Tan Yee Ho

 

Designation

Executive Chairman

 

Financial Year End

31/12/2019

 

Event Narrative

Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company (“AGM”) will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text Please refer to the Notice of AGM and proxy form attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means.
Additional Text Results of Annual General Meeting (AGM).

 

The Results of the AGM are attached for information.

 

Event Dates

Meeting Date and Time

19/05/2020 10:00:00

 

Response Deadline Date

17/05/2020 10:00:00

 

Event Venue(s)

Place

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

 

Attachments

SoonLianHldgs_Notice_of_AGM.pdf

SoonLianHldgs_Proxy_Form.pdf

SoonLianHldgs_AGM_Results.pdf

 

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