REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
DON AGRO INTERNATIONAL LIMITED
Security
DON AGRO INTERNATIONAL LIMITED - SGXE78822223 - GRQ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2024 20:33:15
Status
Replacement
Announcement Reference
SG240414MEETIWNM
Submitted By (Co./ Ind. Name)
Marat Devlet-Kildeyev
Designation
Chief Executive Officer and Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents issued by Don Agro International Limited are attached for your information:

1. Notice of AGM;
2. Proxy form for AGM; and
3. Notification and Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.
Additional TextPlease refer to the attached results of the AGM held on 29 April 2024.

Event Dates

Meeting Date and Time
29/04/2024 15:00:00
Response Deadline Date
27/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCarlton Hotel Singapore, Empress Ballroom 1, Level 2, 76 Bras Basah Road, Singapore 189558 and by way of electronic means.

Attachments

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14/04/2024 01:07:05