Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Security
NIPPECRAFT LIMITED - SG1A83000921 - N32

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 17:58:46
Status
New
Announcement Reference
SG220407MEETSLOE
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
Designation
Executive Director and Chief Financial Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
(a) Notice of Annual General Meeting ("AGM"); and
(b) AGM Proxy Form.

This Notice has been reviewed by the Company's sponsor
("Sponsor"), SAC Capital Private Limited.
Additional TextThis Notice has not been examined or approved by the Singapore
Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST
assumes no responsibility for the contents of this Notice, including
the correctness of any of the statements or opinions made, or
reports contained in this Notice.
Additional TextThe contact person for the Sponsor is Ms. Charmian Lim (Tel: +65
6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore
048542.

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
23/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to the COVID-19 outbreak in Singapore, the AGM will be
held by way of "Live" webcast via https://online.meetings.vision/
nippecraft-agm-registration. Shareholders will not be able to attend
the AGM in person.

Attachments

Related Announcements

Related Announcements

26/04/2022 20:20:01