Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Jun 11, 2020 6:59 |
Status | New |
Announcement Reference | SG200611MEETXVXI |
Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
Designation | Executive Chairman & Chief Executive Officer |
Financial Year End | 31/12/2019 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following attachments: 1. Advisory Letter to Shareholders dated 11 June 2020; 2. Notice of Annual General Meeting ('AGM'); 3. Proxy Form for AGM; 4. Additional Information on Directors seeking re-appointment; and 5. Updated Statistics of Shareholdings as at 22 May 2020. |
Additional Text | The Annual Report of Mencast Holdings Ltd. (the 'Company') has been posted on SGXNet and the Company's corporate website on 9 April 2020. For more details, please refer to the announcement of the Company dated 9 April 2020. |
Event Dates | |
Meeting Date and Time | 26/06/2020 10:30:00 |
Response Deadline Date | 24/06/2020 10:30:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue | The AGM of the Company will be held by way of electronic means on Friday, 26 June 2020 at 10.30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person. |
Attachments
- Attachment 1 (Size: 53,309 bytes)
- Attachment 2 (Size: 68,854 bytes)
- Attachment 3 (Size: 59,457 bytes)
- Attachment 4 (Size: 66,874 bytes)
- Attachment 5 (Size: 58,670 bytes)
Attachments
- Original document
- Permalink
Disclaimer
Mencast Holdings Ltd. published this content on 11 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2020 23:07:18 UTC