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    I11   SG1C67001091

RENAISSANCE UNITED LIMITED

(I11)
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Waiver::Application for extension of time to hold Annual General Meeting - update

08/17/2021 | 07:24pm EST

RENAISSANCE UNITED LIMITED

(Company Registration No.199202747M)

(Incorporated in the Republic of Singapore)

APPLICATION FOR AN EXTENSION OF TIME TO HOLD ITS ANNUAL GENERAL MEETING FOR

FINANCIAL YEAR ENDED 30 APRIL 2021

The Board of Directors (the "Board") of Renaissance United Limited (the "Company") refers to its announcement made on Tuesday 10 August 2021 regarding an application to the Singapore Exchange Regulation Pte. Ltd. ("SGX-RegCo") for an extension of time to hold its annual general meeting for the financial year ended 30 April 2021 from the current deadline of 30 August 2021 to 30 September 2021. In the said announcement, the Board also said that an application for an extension for time to hold its AGM had also been made to ACRA.

The Board wishes to update shareholders that ACRA has on 16 August 2021 approved its application for an extension of time. As per ACRA's usual approval, the new date to hold the Company's AGM is 30 October 2021, and the new date to file its annual return is 29 November 2021. As said in the announcement of 10 August 2021, the Company will, however, hold its AGM by 30 September 2021.

In the meantime, the Board wishes to advise shareholders and investors to exercise caution when dealing in the shares of the Company. Persons who are in doubt as to the action they should take should consult their stockbrokers, bank managers, solicitors, accountants, or other professional advisers.

BY ORDER OF THE BOARD

Allan Tan

Company Secretary

Tuesday, August 17, 2021

1

Disclaimer

Renaissance United Limited published this content on 18 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2021 23:23:03 UTC.


ę Publicnow 2021
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Financials
Sales 2021 72,6 M 53,0 M 53,0 M
Net income 2021 -5,40 M -3,94 M -3,94 M
Net Debt 2021 6,69 M 4,88 M 4,88 M
P/E ratio 2021 -3,44x
Yield 2021 -
Capitalization 12,4 M 9,01 M 9,01 M
EV / Sales 2020 0,39x
EV / Sales 2021 0,35x
Nbr of Employees -
Free-Float 75,2%
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Managers and Directors
James Moffatt Blythman Chief Financial Officer & Executive Director
Sazali bin Mohd Nor Independent Non-Executive Director
Aswath Ramakrishnan Independent Non-Executive Director
Beng San Koh Independent Non-Executive Director
Poh Chye Tan Secretary