GLOBAL INVACOM GROUP LIMITED Annual General Meeting :: Voluntary
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 12, 2022 7:08 |
| Status | New |
| Announcement Reference | SG220412MEET99VK |
| Submitted By (Co./ Ind. Name) | Yoo Loo Ping |
| Designation | Company Secretary |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached on information for shareholders to participate at the Annual General Meeting ("AGM") by way of electronic means: |
| Additional Text | (a) Notice of AGM; (b) Appendix to Notice of AGM in relation to the Proposed Renewal of the Share Buyback Mandate; and (c) Proxy Form. |
| Event Dates | |
| Meeting Date and Time | 27/04/2022 16:00:00 |
| Response Deadline Date | 25/04/2022 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the Notice of AGM on details on how to participate at the AGM. |
Attachments
- Attachment 1 (Size: 457,827 bytes)
- Attachment 2 (Size: 516,150 bytes)
- Attachment 3 (Size: 424,383 bytes)
Attachments
- Original Link
- Original Document
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Disclaimer
Global Invacom Group Limited published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 23:20:03 UTC.
