Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
SILKROAD NICKEL LTD.
Securities
SILKROAD NICKEL LTD. - SGXE31916740 - STP
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
14-Apr-2020 18:07:35
Status
New
Report Type
Annual Report
Announcement Reference
SG200414OTHR4M1N
Submitted By (Co./ Ind. Name)
Hong Kah Ing
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)
The attached Annual Report for FY2019 of the Company is not accompanied by the Notice of Annual General Meeting ("AGM") and the Proxy Form, which will be sent to shareholders of the Company at a later date separately. In view of the measures put in place by the Singapore Government due to the COVID-19 outbreak and the guidance issued by the Accounting and Corporate Regulatory Authority of Singapore Exchange Regulation, the Company had obtained the respective approvals for extension of time to hold its AGM for FY2019 as set out in the Company's announcement dated 26 March 2020. Accordingly, the Company will make further announcement(s) via SGXNet to update its shareholders on the exact date and details of the Company's AGM for FY2019 in due course.

Additional Details

Period Ended
31/12/2019

Attachments

Silkroad%20Nickel_combine_Final.pdf
Total size =1447K