REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FORISE INTERNATIONAL LIMITED
Security: FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2023 21:25:58
Status: Replacement
Announcement Reference: SG230412MEET884S
Submitted By (Co./ Ind. Name): Peng Weile
Designation: Executive Director
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	12 April 2023 -- Please refer to the attachments for the: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for the AGM
Additional Text	27 April 2023 -- Please refer to the attachments for the: 1. Results of the AGM 2. Minutes of the AGM

Event Dates

Meeting Date and Time: 27/04/2023 14:30:00
Response Deadline Date: 25/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders of the Company will not be able to attend the AGM in person.

Attachments

Forise - Notice of FY2022 AGM_120423.pdf

Forise - Proxy Form for FY2022 AGM_120423.pdf

Forise - Results of FY2022 AGM_270423.pdf

Forise - Minutes of FY2022 AGM_270423.pdf

Total size =1127K

Related Announcements

Related Announcements: 12/04/2023 17:21:21