新闻中心 公告 Extraordinary/ Special General Meeting::Voluntary 三月 2025-08-28 Issuer & Securities Issuer/ Manager SOON LIAN HOLDINGS LIMITED Security SOON LIAN HOLDINGS LIMITED – SG1W36938981 – 5MD Announcement Details Announcement Title Extraordinary/ Special General Meeting Date &Time of Broadcast 09-Mar-2018 17:09:13 Status New Announcement Reference SG180309XMET9O3H Submitted By (Co./ Ind. Name) Tan Yee Chin Designation Chairman & CEO Financial Year End 31/12/2017 Event Narrative Narrative Type Narrative Text Additional Text Please refer to attached. Event Dates Meeting Date and Time 27/03/2018 09:30:00 Response Deadline Date 25/03/2018 09:30:00 Event Venue(s) Place Venue(s) Venue details Meeting Venue 9 Tuas Avenue 2, Singapore 639449