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SING INVESTMENTS AND FINANCE LIMITED Page 1 of 9 Minutes of AGM on 26th April 2021 Minutes of the Annual General Meeting (“AGM”) of Sing Investments & Finance Limited (the “Company”) held by way of electronic means, on Monday, 26th April 2021 at 10.00 a.m. ATTENDANCE As per attendance list. PROCEEDINGS 1. COMMENCEMENT OF MEETING
SING INVESTMENTS AND FINANCE LIMITED Page 1 of 9 Minutes of AGM on 24th April 2019 Minutes of the Annual General Meeting (“AGM”) of Sing Investments & Finance Limited held at the Big Picture Theatre at 168 Robinson Road, Capital Tower Level 9, Singapore 068912, on Wednesday 24th April 2019 at 3.00 p.m. ATTENDANCE Per attendance list.
SERVICE CHARGE. The Finance Company reserves the right to impose a service charge at the prevailing prescribed rate in any of the following: -. If the credit balance in the account at any time falls below the prevailing minimum deposit stipulated from time to time by the Finance Company;
SING INVESTMENTS AND FINANCE LIMITED Page 3 of 12 Minutes of AGM on 20th May 2020 that works with Enterprise Singapore to provide cash flow relief to small and medium-sized enterprises (“SMEs”). Mr Lee Sze Leong noted that the Company had launched its Credit Relief Schemes, namely the Temporary Bridging Loan and Enhanced Enterprise Working
The financial statements are prepared in accordance with Singapore Financial Reporting Standards (International) (“SFRS(I)”). The Group has applied the same accounting policies and methods of computation in the financial
FULL YEAR FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT. Full year financial statements on consolidated results for the year ended 31 December 2020. These figures have been audited. 1(a)(i) Consolidated Statement of Profit or Loss for the year ended 31 December 2020.
The board of directors (the “Board”) of Sing Investments & Finance Limited (the “Company” and together with its subsidiary, the “Group”) refers to: (a) the COVID-19 (Temporary Measures) Act 2020 passed by Parliament on 7 April 2020 which enables the Minister
NOTICE IS HEREBY GIVEN that the Annual General Meeting of Sing Investments & Finance Limited will be held by way of electronic means on Monday, 26 April 2021 at 10.00 a.m. to transact the following businesses as set out below.
Do you have any existing loan/credit facility (including guarantees) from Sing Investments & Finance Limited either alone or jointly with others or through companies/firms in which you have an interest?
The board of directors (the “Board”) of Sing Investments & Finance Limited (the “Company”) is pleased to announce that, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited (the “SGX-ST Listing Manual”), on a poll vote, all resolutions as set out in the Notice of
