Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IX BIOPHARMA LTD.
Security
IX BIOPHARMA LTD. - SG1BD9000009 - 42C

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
01-Oct-2020 07:18:26
Status
New
Announcement Reference
SG201001MEETGA0R
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means:-
1. Notice of Annual General Meeting;
2. Proxy Form; and
3. Letter to Shareholders.

Event Dates

Meeting Date and Time
16/10/2020 10:00:00
Response Deadline Date
13/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened by way of electronic means.

Attachments

iX Biopharma Ltd - Notice of AGM.pdf
iX Biopharma Ltd - 2020 AGM Proxy Form.pdf
iX Biopharma Ltd - AGM_Letter to Shareholders.pdf
Total size =2813K

Related Announcements

Related Announcements

16/10/2020 18:23:10
14/10/2020 17:22:37