Highlights


Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerSEN YUE HOLDINGS LIMITED
SecuritySEN YUE HOLDINGS LIMITED - SG1M25902545 - 5BS
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast11-Jan-2019 17:37:46
StatusNew
Announcement ReferenceSG190111MEET0LXD
Submitted By (Co./ Ind. Name)Neo Gim Kiong
DesignationExecutive Director and Chief Executive Officer
Financial Year End30/09/2018
Event Narrative
Narrative TypeNarrative Text
Additional TextNotice of Annual General Meeting (Please refer to the attachment to this announcement.)
Additional TextThis notice has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis notice has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Event Dates
Meeting Date and Time29/01/2019 10:00:00
Response Deadline Date27/01/2019 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue3 Jalan Pesawat, Singapore 619361
Attachments
Sen Yue-AGM FY18.pdf
Total size =45K

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