REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMURAI 2K AEROSOL LIMITED
Security
SAMURAI 2K AEROSOL LTD - SGXE31436269 - Y8E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Jul-2021 18:28:32
Status
Replacement
Announcement Reference
SG210712MEETN154
Submitted By (Co./ Ind. Name)
Ong Yoke En
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents for further details:
(1) Corrigendum;
(2) Amended Notice of Annual General Meeting; and
(3) Amended Proxy Form.
Additional TextThis announcement has been prepared by Samurai 2K Aerosol Limited (the "Company") and its content have been reviewed by UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the content of this announcement, including the accuracy, completeness or correctness of any information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Additional TextUpdated on 27 July 2021 - Please refer to the attachment on the Company's response to shareholders' questions,

Event Dates

Meeting Date and Time
28/07/2021 14:00:00
Response Deadline Date
25/07/2021 14:00:00

Event Venue(s)

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

Attachments

Related Announcements