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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 18/11/2022	18/11/2022	Company: Sysma Holdings Ltd	Sysma Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	What is the impact on the group due to the buoyant GCB market?... Read More
AGM/EGM Date: 27/11/2020	27/11/2020	Company: Sysma Holdings Ltd	Sysma Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Would the board help shareholders understand if the group’s... Read More
AGM/EGM Date: 16/11/2018	16/11/2018	Company: Sysma Holdings Ltd	Sysma Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. What are the lessons gleaned from the experience in the past 4-5 years following the group’s diversification... Read More
AGM/EGM Date: 17/11/2017	17/11/2017	Company: Sysma Holdings Ltd	Sysma Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. As noted in the Chairman’s Statement (page 3 of the annual report), the... 2. The group reported a net profit of S$7.9 million in FY2017 “primarily due... 3. Guideline 9.4 of the 2012 Code of Corporate Governance issued by the... Read More
AGM/EGM Date: 18/11/2016	18/11/2016	Company: Sysma Holdings Ltd	Sysma Holdings Ltd	Market: Catalist	Catalist	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Apart from the construction business, the group has diversified into... 2. In Note 4, under “Liquidity risk management” (page 50), it was disclosed that... 3. In the Chairman’s Statement (page 3), the chairman noted that... Read More

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