REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Security
ELLIPSIZ LTD - SG1CA2000000 - BIX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Oct-2021 07:34:00
Status
Replacement
Announcement Reference
SG210930MEETU4QN
Submitted By (Co./ Ind. Name)
Johnie Tan
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:
1. Notice of Annual General Meeting ("AGM");
2. Appendix to the Notice of AGM;
3. Proxy Form; and
4. Announcement on Alternative Arrangements for AGM.
Additional TextPlease refer to the attached responses to questions received from shareholders in advance of the AGM to be held on 22 October 2021 at 2.00 p.m

Event Dates

Meeting Date and Time
22/10/2021 14:00:00
Response Deadline Date
19/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person. Please refer to the attached announcements for details on how shareholders may participate in the AGM.

Attachments

Notice of 26th AGM.pdf
Appendix to the Notice of 26th AGM.pdf
Proxy Form 26th AGM.pdf
Alternative Arrangements Announcement.pdf
Responses to Shareholders Questions 22Oct2021.pdf
Total size =1346K

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